AMBER ASSET MANAGEMENT HOLDINGS LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

AMBER ASSET MANAGEMENT HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06765201Copy
copy info iconCopy

Incorporation date

03/12/2008

Size

Full

Contacts

Registered address

Registered address

3 More London Riverside, London SE1 2AQCopy
copy info iconCopy
See on map
Latest events (Record since 03/12/2008)
dot icon25/06/2026
Confirmation statement made on 2026-06-13 with no updates
dot icon24/04/2026
Director's details changed for Mr Daniel Colin Ward on 2026-01-25
dot icon07/01/2026
Full accounts made up to 2024-12-31
dot icon31/10/2025
Termination of appointment of Michael John Gregory as a director on 2025-10-31
dot icon31/10/2025
Appointment of Mr Daniel Colin Ward as a director on 2025-10-31
dot icon18/06/2025
Confirmation statement made on 2025-06-13 with updates
dot icon18/03/2025
Statement of capital following an allotment of shares on 2025-03-18
dot icon28/10/2024
Director's details changed for Ms Amanda Elizabeth Woods on 2024-10-22
dot icon14/10/2024
Full accounts made up to 2023-12-31
dot icon21/06/2024
Confirmation statement made on 2024-06-13 with updates
dot icon18/06/2024
Director's details changed for Mr Gavin Richard Tait on 2024-06-05
dot icon07/06/2024
Statement of capital on 2024-06-07
dot icon07/06/2024
Resolutions
dot icon07/06/2024
Solvency Statement dated 06/06/24
dot icon07/06/2024
Statement by Directors
dot icon11/01/2024
Statement of capital following an allotment of shares on 2023-11-17
dot icon09/10/2023
Full accounts made up to 2022-12-31
dot icon26/06/2023
Confirmation statement made on 2023-06-13 with updates
dot icon08/03/2023
Termination of appointment of Hugh Luke Blaney as a director on 2023-02-23
dot icon08/03/2023
Termination of appointment of Giles James Frost as a director on 2023-02-23
dot icon16/11/2022
Full accounts made up to 2021-12-31
dot icon11/10/2022
Correction of allotment details of form SH01 registered on 07/10/22. Shares allotted on 24/03/22. Barcode ABDNAOV7
dot icon07/10/2022
Second filing of a statement of capital following an allotment of shares on 2022-03-24
dot icon29/09/2022
Statement of capital following an allotment of shares on 2021-12-03
dot icon14/06/2022
Confirmation statement made on 2022-06-13 with updates
dot icon21/04/2022
Statement of capital following an allotment of shares on 2022-03-24
dot icon05/01/2022
Full accounts made up to 2020-12-31
dot icon02/07/2021
Confirmation statement made on 2021-06-13 with updates
dot icon30/06/2021
Resolutions
dot icon18/06/2021
Statement of capital following an allotment of shares on 2021-06-01
dot icon18/06/2021
Statement of capital following an allotment of shares on 2021-03-23
dot icon20/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon03/07/2020
Confirmation statement made on 2020-06-13 with updates
dot icon17/02/2020
Statement of capital following an allotment of shares on 2020-02-07
dot icon30/10/2019
Appointment of Mr Alexander John Finch as a director on 2019-09-26
dot icon23/10/2019
Appointment of Mr Gavin Richard Tait as a director on 2019-09-26
dot icon23/10/2019
Appointment of Ms Amanda Elizabeth Woods as a director on 2019-09-26
dot icon21/10/2019
Director's details changed for Mr Hugh Luke Blaney on 2019-07-24
dot icon26/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon18/06/2019
Confirmation statement made on 2019-06-13 with no updates
dot icon26/06/2018
Accounts for a dormant company made up to 2017-12-31
dot icon13/06/2018
Director's details changed for Mr Hugh Luke Blaney on 2018-02-06
dot icon13/06/2018
Confirmation statement made on 2018-06-13 with updates
dot icon08/03/2018
Change of details for Amber Infrastructure Group Limited as a person with significant control on 2017-07-31
dot icon15/01/2018
Change of details for Amber Infrastructure Group Limited as a person with significant control on 2017-07-31
dot icon14/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon01/08/2017
Director's details changed for Mr Michael John Gregory on 2017-07-31
dot icon01/08/2017
Director's details changed for Mr Hugh Luke Blaney on 2017-07-31
dot icon01/08/2017
Director's details changed for Mr Giles James Frost on 2017-07-31
dot icon01/08/2017
Secretary's details changed for Ms Amanda Elizabeth Woods on 2017-07-31
dot icon31/07/2017
Registered office address changed from , Two London Bridge, London, SE1 9RA to 3 More London Riverside London SE1 2AQ on 2017-07-31
dot icon15/06/2017
Confirmation statement made on 2017-06-13 with updates
dot icon26/09/2016
Director's details changed for Mr Michael John Gregory on 2016-01-31
dot icon12/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon08/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
dot icon06/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon03/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon31/01/2015
Satisfaction of charge 2 in full
dot icon31/01/2015
Satisfaction of charge 1 in full
dot icon20/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon19/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon02/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon19/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon29/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon16/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon01/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon15/06/2011
Director's details changed for Mr Hugh Luke Blaney on 2011-06-01
dot icon10/06/2011
Full accounts made up to 2010-12-31
dot icon25/01/2011
Appointment of Amanda Elizabeth Woods as a secretary
dot icon25/01/2011
Termination of appointment of David Lees as a secretary
dot icon16/11/2010
Director's details changed for Hugh Luke Blaney on 2010-10-29
dot icon13/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon09/08/2010
Full accounts made up to 2009-12-31
dot icon21/12/2009
Director's details changed for Hugh Luke Blaney on 2009-10-01
dot icon09/12/2009
Secretary's details changed for David John Lees on 2009-12-02
dot icon09/12/2009
Director's details changed for Michael John Gregory on 2009-10-01
dot icon08/12/2009
Director's details changed for Mr Giles James Frost on 2009-12-07
dot icon08/12/2009
Clarification As of 11/03/2010 the form CH03, relating to D. J. Lees, was removed from the public record as it was factually inaccurate with the details held on the companies records
dot icon27/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon29/09/2009
Registered office changed on 29/09/2009 from, level 14 5 aldermanbury square, london, EC2V 7HR
dot icon10/07/2009
Particulars of a mortgage or charge / charge no: 2
dot icon07/07/2009
Particulars of a mortgage or charge / charge no: 1
dot icon06/06/2009
Resolutions
dot icon02/04/2009
Registered office changed on 02/04/2009 from, one bishops square london, E1 6AD
dot icon02/04/2009
Director appointed michael john gregory
dot icon02/04/2009
Secretary appointed david john lees
dot icon02/04/2009
Memorandum and Articles of Association
dot icon02/04/2009
Appointment terminated director craig morris
dot icon02/04/2009
Appointment terminated director alnery incorporations no.2 LIMITED
dot icon02/04/2009
Appointment terminated director and secretary alnery incorporations no.1 LIMITED
dot icon02/04/2009
Director appointed hugh luke blaney
dot icon02/04/2009
Director appointed giles james frost
dot icon20/03/2009
Certificate of change of name
dot icon03/12/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

AMBER ASSET MANAGEMENT HOLDINGS LIMITED has not submitted financial statements

AMBER ASSET MANAGEMENT HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About AMBER ASSET MANAGEMENT HOLDINGS LIMITED

AMBER ASSET MANAGEMENT HOLDINGS LIMITED is an(a) Active company incorporated on 03/12/2008 with the registered office located at 3 More London Riverside, London SE1 2AQ. There are currently 4 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 ASSET MANAGEMENT HOLDINGS LIMITED?

toggle

AMBER ASSET MANAGEMENT HOLDINGS LIMITED is currently Active. It was registered on 03/12/2008 .

Where is AMBER ASSET MANAGEMENT HOLDINGS LIMITED located?

toggle

AMBER ASSET MANAGEMENT HOLDINGS LIMITED is registered at 3 More London Riverside, London SE1 2AQ.

What does AMBER ASSET MANAGEMENT HOLDINGS LIMITED do?

toggle

AMBER ASSET MANAGEMENT HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMBER ASSET MANAGEMENT HOLDINGS LIMITED?

toggle

The latest filing was on 25/06/2026: Confirmation statement made on 2026-06-13 with no updates.