Company Liquidation
Amber Enterprises Group LTD
Amber Enterprises Group LTD is a UK company (number 10004772, status: liquidation), incorporated 2016, with 1 current director, Nicholas Stephen Proctor. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Nicholas Guy Richards 2025-2026 View profile
- Jonathan James Burrows 2022-2024 View profile
- Jeremy David French 2021-2024 View profile
- Lorna Jayne Virgo 2019-2024 View profile
- Daniel Carney Ashman 2019-2025 View profile
- Paul Mccorquodale 2019-2022 View profile
- Daniel Peter Clegg 2017-2022 View profile
- Alison Howard 2016-2019 View profile
- Mark Rowland Alston 2016-2017 View profile
- Nicholas Proctor 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/02/2016
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas Stephen Proctor
25-50% shares, 25-50% voting · notified 2016-04-06 - Rebecca Rosa Proctor
25-50% shares, 25-50% voting · notified 2019-03-21
Group
- Amber Enterprises Group LTD
is controlled by Nicholas Stephen Proctor
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas Stephen Proctor.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £982,520
- Total assets
- £1,052,722
- Cash
- £328,211
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £505,146
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Nicholas Stephen Proctor Director · appointed 2016
Directors past 6 years
- Nicholas Stephen Proctor Director · appointed 2016
Left in the last 12 months
- Nicholas Guy Richards Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10004772
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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