AMBER 3SIIF INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

13465653

Incorporation date

18/06/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

16/10/2025

Termination of appointment of Michael John Gregory as a director on 2025-10-14

View PDF (1 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

18/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (5 pages)

28/10/2024

Director's details changed for Ms Amanda Elizabeth Woods on 2024-10-22

View PDF (2 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

03/07/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (4 pages)

27/06/2024

Notification of Amber Infrastructure Group Limited as a person with significant control on 2024-06-18

View PDF (2 pages)

27/06/2024

Cessation of Amber Investment Holdings Limited as a person with significant control on 2024-06-18

View PDF (1 pages)

18/06/2024

Director's details changed for Mr Gavin Richard Tait on 2024-06-05

View PDF (2 pages)

07/12/2023

Statement of capital following an allotment of shares on 2023-12-04

View PDF (3 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

03/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-07-20

View PDF (7 pages)

03/10/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-13

View PDF (7 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-20

View PDF (4 pages)

26/06/2023

Confirmation statement made on 2023-06-17 with updates

View PDF (5 pages)

16/06/2023

Redenomination of shares. Statement of capital 2021-12-16

View PDF (5 pages)

15/06/2023

Statement of capital following an allotment of shares on 2022-12-13

View PDF (4 pages)

13/06/2023

Statement of capital following an allotment of shares on 2022-10-14

View PDF (3 pages)

24/05/2023

Resolutions

View PDF (1 pages)

17/05/2023

Redenomination of shares. Statement of capital 2021-11-16

View PDF (5 pages)

08/03/2023

Termination of appointment of Giles James Frost as a director on 2023-02-23

View PDF (1 pages)

08/03/2023

Termination of appointment of Hugh Luke Blaney as a director on 2023-02-23

View PDF (1 pages)

17/11/2022

Full accounts made up to 2021-12-31

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMBER 3SIIF INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woods, Amanda Elizabeth	Director	18/06/2021 - Present	52
Tait, Gavin Richard	Director	18/06/2021 - Present	55
Gregory, Michael John	Director	18/06/2021 - 14/10/2025	224
Finch, Alexander John	Director	18/06/2021 - Present	41
Frost, Giles James	Director	18/06/2021 - 23/02/2023	216

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMBER 3SIIF INVESTMENTS LIMITED

AMBER 3SIIF INVESTMENTS LIMITED is an(a) Active company incorporated on 18/06/2021 with the registered office located at 3 More London Riverside, London SE1 2AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER 3SIIF INVESTMENTS LIMITED?

AMBER 3SIIF INVESTMENTS LIMITED is currently Active. It was registered on 18/06/2021 .

Where is AMBER 3SIIF INVESTMENTS LIMITED located?

AMBER 3SIIF INVESTMENTS LIMITED is registered at 3 More London Riverside, London SE1 2AQ.

What does AMBER 3SIIF INVESTMENTS LIMITED do?

AMBER 3SIIF INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMBER 3SIIF INVESTMENTS LIMITED?

The latest filing was on 16/10/2025: Termination of appointment of Michael John Gregory as a director on 2025-10-14.