Introduction
Watch Company
A
AMBER ENERGY STORAGE THREE CROWN LIMITED
AMBER ENERGY STORAGE THREE CROWN LIMITED is an active company incorporated on 3 May 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMBER ENERGY STORAGE THREE CROWN LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11344662
LTD Company
Age
7 Years
Incorporated 3 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
3 More London Riverside London, SE1 2AQ,
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Apr 23
Capital Allotment Shares
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
17 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 May 2024
25 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2023
25 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
7 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2019
18 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 May 2018