This company is commonly known as Amber Asset Management Holdings Limited. The company was founded 15 years ago and was given the registration number 06765201. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AMBER ASSET MANAGEMENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06765201 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 More London Riverside, London, England, SE1 2AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 More London Riverside, London, England, SE1 2AQ | Secretary | 10 January 2011 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 26 September 2019 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 19 March 2009 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 26 September 2019 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 26 September 2019 | Active |
| Two London Bridge, Two London Bridge, London, SE1 9RA | Secretary | 19 March 2009 | Active |
| 1, Bishops Square, London, United Kingdom, E1 6AD | Corporate Secretary | 03 December 2008 | Active |
| 1, Bishops Square, London, United Kingdom, E1 6AD | Director | 03 December 2008 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 19 March 2009 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 19 March 2009 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Director | 03 December 2008 | Active |
| 1, Bishops Square, London, United Kingdom, E1 6AD | Corporate Director | 03 December 2008 | Active |
| Amber Infrastructure Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 More London Riverside, London, England, SE1 2AQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Capital | Capital allotment shares. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-11 | Miscellaneous | Legacy. | Download |
| 2022-10-07 | Capital | Second filing capital allotment shares. | Download |
| 2022-09-29 | Capital | Capital allotment shares. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-21 | Capital | Capital allotment shares. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Resolution | Resolution. | Download |
| 2021-06-18 | Capital | Capital allotment shares. | Download |
| 2021-06-18 | Capital | Capital allotment shares. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-17 | Capital | Capital allotment shares. | Download |
| 2019-10-30 | Officers | Appoint person director company with name date. | Download |
| 2019-10-23 | Officers | Appoint person director company with name date. | Download |
| 2019-10-23 | Officers | Appoint person director company with name date. | Download |
| 2019-10-21 | Officers | Change person director company with change date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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