This company is commonly known as Amber Finance Limited. The company was founded 16 years ago and was given the registration number 06423453. The firm's registered office is in BENFLEET. You can find them at 4 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, Essex. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | AMBER FINANCE LIMITED |
|---|---|---|
| Company Number | : | 06423453 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, Essex, SS7 2BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE | Director | 21 December 2010 | Active |
| 57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE | Director | 09 November 2007 | Active |
| 113, Sandringham Road, Southend On Sea, SS1 2UG | Secretary | 09 November 2007 | Active |
| 3 Eastwood Road, Leigh On Sea, SS9 3AJ | Secretary | 23 February 2009 | Active |
| 18 Cedar Park Close, Thundersley, SS7 3RU | Director | 23 February 2009 | Active |
| 113, Sandringham Road, Southend On Sea, SS1 2UG | Director | 09 November 2007 | Active |
| 10, Colchester Road, Southend On Sea, SS2 6HP | Director | 20 January 2010 | Active |
| Adam Tarr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 Hadleigh Business Centre, 351 London Road, Benfleet, United Kingdom, SS7 2BT |
| Nature of control | : |
|
| Mr Lee Steven Farrington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE |
| Nature of control | : |
|
| Adam Tarr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-19 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Officers | Change person director company with change date. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-16 | Officers | Change person director company with change date. | Download |
| 2022-11-16 | Officers | Change person director company with change date. | Download |
| 2022-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
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