AMBER ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06818721

Incorporation date

13/02/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2009)

24/04/2026

Director's details changed for Mr Daniel Colin Ward on 2026-01-25

View PDF (2 pages)

18/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

16/10/2025

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

View PDF (1 pages)

16/10/2025

Appointment of Mr Daniel Colin Ward as a director on 2025-10-14

View PDF (2 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (13 pages)

20/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

28/10/2024

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

View PDF (2 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (13 pages)

21/06/2024

Satisfaction of charge 068187210002 in full

View PDF (1 pages)

19/06/2024

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

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

09/10/2023

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

View PDF (13 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)

28/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (13 pages)

16/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (13 pages)

28/04/2021

Registration of charge 068187210002, created on 2021-04-21

View PDF (23 pages)

08/03/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

14/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

30/10/2019

Appointment of Mr Alexander John Finch as a director on 2019-09-26

View PDF (2 pages)

23/10/2019

Appointment of Mr Gavin Richard Tait as a director on 2019-09-26

View PDF (2 pages)

23/10/2019

Appointment of Ms Amanda Elizabeth Woods as a director on 2019-09-26

View PDF (2 pages)

21/10/2019

Director's details changed for Mr Hugh Luke Blaney on 2019-07-24

View PDF (2 pages)

11/04/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

17/05/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

08/02/2018

Director's details changed for Mr Hugh Luke Blaney on 2018-02-06

View PDF (2 pages)

16/01/2018

Change of details for Amber Asset Management Holdings Limited as a person with significant control on 2017-07-31

View PDF (2 pages)

15/01/2018

Change of details for Amber Asset Management Holdings Limited as a person with significant control on 2017-07-31

View PDF (2 pages)

01/08/2017

Director's details changed for Mr Michael John Gregory on 2017-07-31

View PDF (2 pages)

01/08/2017

Secretary's details changed for Ms Amanda Elizabeth Woods on 2017-07-31

View PDF (1 pages)

01/08/2017

Director's details changed for Mr Hugh Luke Blaney on 2017-07-31

View PDF (2 pages)

01/08/2017

Director's details changed for Mr Giles James Frost on 2017-07-31

View PDF (2 pages)

31/07/2017

Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 2017-07-31

View PDF (1 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

14/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

26/09/2016

Director's details changed for Mr Michael John Gregory on 2016-01-31

View PDF (2 pages)

17/05/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

17/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (4 pages)

12/06/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

26/03/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (4 pages)

31/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

19/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

14/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (4 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

26/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (4 pages)

16/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

08/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (4 pages)

15/06/2011

Director's details changed for Mr Hugh Luke Blaney on 2011-06-01

View PDF (2 pages)

10/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

18/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (6 pages)

25/01/2011

Appointment of Amanda Elizabeth Woods as a secretary

View PDF (2 pages)

25/01/2011

Termination of appointment of David Lees as a secretary

View PDF (1 pages)

16/11/2010

Director's details changed for Hugh Luke Blaney on 2010-10-29

View PDF (2 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

16/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Hugh Luke Blaney on 2009-10-01

View PDF (2 pages)

09/12/2009

Secretary's details changed for David John Lees on 2009-12-02

View PDF (1 pages)

09/12/2009

Director's details changed for Michael John Gregory on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Giles James Frost on 2009-12-07

View PDF (2 pages)

08/12/2009

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

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03/12/2009

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

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29/09/2009

Registered office changed on 29/09/2009 from level 14 5 aldermanbury square london EC2V 7HR

View PDF (1 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (16 pages)

06/06/2009

Resolutions

View PDF (2 pages)

03/04/2009

Appointment terminated director and secretary alnery incorporations no.1 LIMITED

View PDF (1 pages)

02/04/2009

Director appointed hugh luke blaney

View PDF (3 pages)

02/04/2009

Director appointed giles james frost

View PDF (6 pages)

02/04/2009

Secretary appointed david john lees

View PDF (2 pages)

02/04/2009

Accounting reference date shortened from 28/02/2010 to 31/12/2009

View PDF (1 pages)

02/04/2009

Registered office changed on 02/04/2009 from one bishops square london E1 6AD

View PDF (1 pages)

02/04/2009

Director appointed michael john gregory

View PDF (5 pages)

02/04/2009

Appointment terminated director alnery incorporations no.2 LIMITED

View PDF (1 pages)

02/04/2009

Memorandum and Articles of Association

View PDF (15 pages)

02/04/2009

Appointment terminated director craig morris

View PDF (1 pages)

20/03/2009

Certificate of change of name

View PDF (2 pages)

13/02/2009

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

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	26/09/2019 - Present	52
Tait, Gavin Richard	Director	26/09/2019 - Present	56
Gregory, Michael John	Director	19/03/2009 - 14/10/2025	224
Blaney, Hugh Luke	Director	19/03/2009 - 23/02/2023	112
Morris, Craig Alexander James	Director	13/02/2009 - 19/03/2009	160

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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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 ASSET MANAGEMENT LIMITED

AMBER ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 13/02/2009 with the registered office located at 3 More London Riverside, London SE1 2AQ. There are currently 5 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 LIMITED?

AMBER ASSET MANAGEMENT LIMITED is currently Active. It was registered on 13/02/2009 .

Where is AMBER ASSET MANAGEMENT LIMITED located?

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

What does AMBER ASSET MANAGEMENT LIMITED do?

AMBER ASSET MANAGEMENT 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 LIMITED?

The latest filing was on 24/04/2026: Director's details changed for Mr Daniel Colin Ward on 2026-01-25.