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Alpha Amber Investments Limited, EC4V 4BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALPHA AMBER INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpha Amber Investments Limited. The company was founded 4 years ago and was given the registration number 12323144. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:ALPHA AMBER INVESTMENTS LIMITED
Company Number:12323144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director19 November 2019Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director19 November 2019Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director19 November 2019Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director19 November 2019Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director19 November 2019Active

People with Significant Control

Mr James Fassnidge
Notified on:19 November 2019
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Drx Capital Limited
Notified on:19 November 2019
Status:Active
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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