AMBERSIDE POWER 2 LTD

Active Weybridge

Development of building projects

3 employees website.com
Development of building projects
A

AMBERSIDE POWER 2 LTD

Development of building projects

Founded 24 Jun 2022 Active Weybridge, England 3 employees website.com
Development of building projects
Accounts Submitted 5 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 Jul 2025 Next due 7 Jul 2026 1 month remaining
Net assets £67K £4M 2024 year on year
Total assets £243K £5M 2024 year on year
Total Liabilities £176K £9M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

The Old Rectory Church Street Weybridge Surrey KT13 8DE England

Full company profile for AMBERSIDE POWER 2 LTD (14194842), an active company based in Weybridge, England. Incorporated 24 Jun 2022. Development of building projects. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£175.71k

Decreased by £4.36M (-96%)

Net Assets

£66.84k

Increased by £3.87M (+102%)

Total Liabilities

£176.12k

Decreased by £9.16M (-98%)

Turnover

N/A

Employees

3

Debt Ratio

72%

Decreased by 97 (-57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 (1)

Amberside Energy (development) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Marc Peter Scambler

British

Active
Notified 31 Mar 2023
Residence England
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 24 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Amberside Energy Ltd

Ceased 23 Jun 2024

Ceased

Group Structure

Group Structure

AMBERSIDE POWER 2 LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026AccountsAnnual 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
3 Jul 2025Confirmation StatementConfirmation statement made on 23 Jun 2025 with updates
5 Jan 2026 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

3 Jul 2025 Confirmation Statement

Confirmation statement made on 23 Jun 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 5 Jan 2026

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

Confirmation statement made on 23 Jun 2025 with updates

10 months ago on 3 Jul 2025