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AMBER US INVESTMENTS HOLDINGS LIMITED

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

This company is commonly known as Amber Us Investments Holdings Limited. The company was founded 6 years ago and was given the registration number 10975414. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, United Kingdom. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMBER US INVESTMENTS HOLDINGS LIMITED
Company Number:10975414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 More London Riverside, London, United Kingdom, United Kingdom, SE1 2AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, London, United Kingdom, SE1 2AQ

Secretary21 September 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director21 September 2020Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director21 September 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director21 September 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director21 September 2020Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director21 September 2017Active

People with Significant Control

Amber Us Investments Limited
Notified on:21 September 2017
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-08-23Accounts

Accounts with accounts type full.

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2023-05-19Capital

Capital allotment shares.

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2023-05-18Capital

Capital allotment shares.

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2023-03-27Capital

Capital allotment shares.

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2023-03-27Capital

Capital allotment shares.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type full.

Download
2022-06-28Capital

Capital statement capital company with date currency figure.

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2022-06-28Capital

Legacy.

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2022-06-28Insolvency

Legacy.

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2022-06-28Resolution

Resolution.

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2022-06-27Capital

Capital allotment shares.

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2022-06-24Capital

Capital allotment shares.

Download
2022-06-24Capital

Capital allotment shares.

Download
2022-01-05Accounts

Accounts with accounts type full.

Download
2021-09-20Confirmation statement

Confirmation statement with updates.

Download
2021-06-02Capital

Capital allotment shares.

Download
2021-02-18Capital

Capital allotment shares.

Download
2020-12-04Capital

Capital allotment shares.

Download
2020-10-05Accounts

Accounts with accounts type full.

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2020-09-24Officers

Appoint person director company with name date.

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2020-09-23Officers

Termination director company with name termination date.

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2020-09-23Officers

Appoint person director company with name date.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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