AMBERSIDE ENERGY (DEVELOPMENT) LTD

Active Weybridge

Management consultancy activities other than financial management

9 employees website.com
Environment, agriculture and waste Management consultancy activities other than financial management
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AMBERSIDE ENERGY (DEVELOPMENT) LTD

Management consultancy activities other than financial management

Founded 12 Apr 2021 Active Weybridge, England 9 employees website.com
Environment, agriculture and waste Management consultancy activities other than financial management

Previous Company Names

AMBERSIDE DEVELOPMENT LTD 12 Apr 2021 — 7 Dec 2021
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Apr 2025 Next due 25 Apr 2026 14 days overdue
Net assets £-679K £688K 2023 year on year
Total assets £200K £179K 2023 year on year
Total Liabilities £879K £867K 2023 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Old Rectory Church Street Weybridge Surrey KT13 8DE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMBERSIDE ENERGY (DEVELOPMENT) LTD (13327892), an active environment, agriculture and waste company based in Weybridge, England. Incorporated 12 Apr 2021. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

£113.05k

Increased by £93.46k (+477%)

Net Assets

-£679.24k

Decreased by £687.71k (-8117%)

Total Liabilities

£879.16k

Increased by £866.63k (+6919%)

Turnover

N/A

Employees

9

Increased by 8 (+800%)

Debt Ratio

440%

Increased by 380 (+633%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Bilbao Holdings Limited
100.0%
10,000
Amberside Energy Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 17 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Marc Peter Scambler

Ceased 31 Mar 2023

Ceased

Amberside Energy Ltd

Ceased 17 Dec 2024

Ceased

Group Structure

Group Structure

AMBERSIDE ENERGY (DEVELOPMENT) LTD Current Company
IG AMBERSIDE LTD united kingdom
AMBERSIDE POWER 2 LTD united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
29 Sept 2025OfficersAppointment of Mr Bryan Lynch as director on 3 Sept 2025
1 Aug 2025OfficersTermination of Ronan Kilduff as director on 22 Jul 2025
28 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
6 May 2025OfficersTermination of David Meehan as director on 20 Mar 2025
22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

29 Sept 2025 Officers

Appointment of Mr Bryan Lynch as director on 3 Sept 2025

1 Aug 2025 Officers

Termination of Ronan Kilduff as director on 22 Jul 2025

28 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

6 May 2025 Officers

Termination of David Meehan as director on 20 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Appointment of Mr Bryan Lynch as director on 3 Sept 2025

7 months ago on 29 Sept 2025

Termination of Ronan Kilduff as director on 22 Jul 2025

9 months ago on 1 Aug 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 28 Jul 2025

Termination of David Meehan as director on 20 Mar 2025

1 years ago on 6 May 2025