CompanyTrack
A

AMBER ENERGY STORAGE THREE CROWN LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

AMBER ENERGY STORAGE THREE CROWN LIMITED

Activities of other holding companies n.e.c.

Founded 3 May 2018 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 29 Aug 2025
Confirmation Statement Submitted 21 May 2025
Net assets £14.23M £14.23M 2023 year on year
Total assets £14.23M £14.23M 2023 year on year
Total Liabilities £1.00 £0.00 2023 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

3 More London Riverside London United Kingdom SE1 2AQ United Kingdom

Credit Report

Discover AMBER ENERGY STORAGE THREE CROWN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£14.23M

Increased by £14.23M (+1422524300%)

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 50 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 14,859,899 Shares £14.86m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 2025634,656£635k£1
21 Apr 202314,225,243£14.23m£1

Officers

Officers

4 active 4 resigned
Status
Amanda Elizabeth WoodsSecretaryUnknownUnknown3 May 2018Active
Ben Trevor TannerDirectorBritishEngland4930 Sept 2021Active
Daniel Colin WardDirectorBritishEngland4424 Feb 2023Active
Thomas Brendan O'shaughnessyDirectorBritishUnited States433 May 2018Active

Shareholders

Shareholders (1)

Amber Investment Partners Limited
100.0%
14,859,90021 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amber Investment Partners (toob) Limited

United Kingdom

Active
Notified 21 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Amber Energy Storage Limited

Ceased 21 Apr 2023

Ceased

Group Structure

Group Structure

AMBER INVESTMENT PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER DEVELOPMENT PARTNERS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER ENERGY STORAGE THREE CROWN LIMITED Current Company
SKELMERSDALE ENERGY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025ResolutionResolutionsView(1 page)
3 Nov 2025IncorporationMemorandum ArticlesView(25 pages)
16 Oct 2025OfficersTermination of Michael John Gregory as director on 2025-10-14View(1 page)
29 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
21 May 2025Confirmation StatementConfirmation statement made on 2025-05-02 with updatesView(4 pages)
3 Nov 2025 Resolution

Resolutions

3 Nov 2025 Incorporation

Memorandum Articles

16 Oct 2025 Officers

Termination of Michael John Gregory as director on 2025-10-14

29 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

21 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-02 with updates

Recent Activity

Latest Activity

Resolutions

3 months ago on 3 Nov 2025

Memorandum Articles

3 months ago on 3 Nov 2025

Termination of Michael John Gregory as director on 2025-10-14

4 months ago on 16 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 29 Aug 2025

Confirmation statement made on 2025-05-02 with updates

9 months ago on 21 May 2025