AMBER CAPITAL UK LLP

Q: What is the latest filing for AMBER CAPITAL UK LLP?

The latest filing was on 22/09/2025: **Member's details changed** for Mr Camilio Azzouz on 2024-11-01.

Key Data

Status

Active

Company No.

OC322586

Incorporation date

22/09/2006

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/09/2006)

22/09/2025

Member's details changed for Mr Camilio Azzouz on 2024-11-01

View PDF (2 pages)

22/09/2025

Change of details for Mr Camilio Azzouz as a person with significant control on 2024-11-01

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

09/07/2025

Full accounts made up to 2025-03-31

View PDF (19 pages)

26/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

17/07/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

22/11/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

15/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

24/05/2023

Member's details changed for Mr Camilio Azzouz on 2023-04-14

View PDF (2 pages)

21/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

15/08/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

21/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

21/09/2021

Notification of Camilio Azzouz as a person with significant control on 2020-04-06

View PDF (2 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

18/03/2021

Appointment of Mr Camilio Azzouz as a member on 2020-04-06

View PDF (2 pages)

17/03/2021

Member's details changed for Mr Olivier Marie, Jacques, Louis Fortesa on 2021-01-31

View PDF (2 pages)

17/03/2021

Member's details changed for Mr Olivier Marie, Jacques, Louis Fortesa on 2021-01-31

View PDF (2 pages)

09/03/2021

Cessation of Jose Ramon De La Rosa as a person with significant control on 2020-12-31

View PDF (1 pages)

09/03/2021

Termination of appointment of Gilles Fretigne as a member on 2021-01-31

View PDF (1 pages)

09/03/2021

Termination of appointment of Jose Ramon De La Rosa as a member on 2020-12-31

View PDF (1 pages)

09/03/2021

Cessation of Gilles Emile Fretigne as a person with significant control on 2021-01-31

View PDF (1 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

14/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

14/09/2020

Member's details changed for Mr Joseph Marie Oughourlian on 2020-07-04

View PDF (2 pages)

14/09/2020

Change of details for Mr Joseph Marie Oughourlian as a person with significant control on 2020-07-04

View PDF (2 pages)

20/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

20/09/2019

Member's details changed for Mr Jose Ramon De La Rosa on 2019-09-01

View PDF (2 pages)

20/09/2019

Change of details for Mr Joseph Marie Oughourlian as a person with significant control on 2016-04-06

View PDF (2 pages)

20/09/2019

Change of details for Amber Capital Uk Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/09/2019

Change of details for Mr Jose Ramon De La Rosa as a person with significant control on 2019-09-01

View PDF (2 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

14/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

15/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

15/09/2017

Notification of Olivier Marie, Jacques, Louis Fortesa as a person with significant control on 2017-04-24

View PDF (2 pages)

21/08/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

12/06/2017

Appointment of Mr Olivier Fortesa as a member on 2017-01-01

View PDF (2 pages)

09/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (7 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

11/01/2016

Appointment of Mr Jose Ramon De La Rosa as a member on 2016-01-01

View PDF (2 pages)

18/09/2015

Annual return made up to 2015-09-18

View PDF (3 pages)

18/09/2015

Member's details changed for Mr Gilles Fretigne on 2015-09-18

View PDF (2 pages)

17/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

22/09/2014

Annual return made up to 2014-09-22

View PDF (4 pages)

20/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

09/10/2013

Annual return made up to 2013-09-22

View PDF (4 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

05/10/2012

Annual return made up to 2012-09-22

View PDF (4 pages)

05/10/2012

Member's details changed for Amber Capital Uk Holdings Limited on 2012-02-22

View PDF (1 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

22/08/2012

Appointment of Mr Joseph Marie Oughourlian as a member

View PDF (2 pages)

22/02/2012

Registered office address changed from Third Floor 10 Brook Street London W15 1BG on 2012-02-22

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-09-22

View PDF (3 pages)

05/10/2011

Member's details changed for Amber Capital Uk Holdings Limited on 2011-09-22

View PDF (2 pages)

04/10/2011

Member's details changed for Gilles Fretigne on 2011-09-22

View PDF (2 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

24/06/2011

Termination of appointment of Didier Rabattu as a member

View PDF (1 pages)

26/04/2011

Appointment of Mr Didier Jacques Michel Rabattu as a member

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-09-22

View PDF (8 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

15/10/2009

Annual return made up to 2009-09-22

View PDF (2 pages)

15/10/2009

Member's details changed for Amber Capital Uk Holdings Limited on 2009-02-20

View PDF (1 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

07/04/2009

Registered office changed on 07/04/2009 from 42-44 portman road reading berkshire RG30 1EA

View PDF (1 pages)

17/10/2008

Annual return made up to 22/09/08

View PDF (2 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

26/10/2007

Annual return made up to 22/09/07

View PDF (2 pages)

17/09/2007

Member's particulars changed

View PDF (1 pages)

01/08/2007

Registered office changed on 01/08/07 from: citypoint one ropemaker street london EC2Y 9SS

View PDF (1 pages)

13/12/2006

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

22/09/2006

Incorporation

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

08/09/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

AMBER CAPITAL UK LLP has not submitted financial statements

AMBER CAPITAL UK LLP has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AMBER CAPITAL UK LLP

AMBER CAPITAL UK LLP is an(a) Active company incorporated on 22/09/2006 with the registered office located at Kent House, 14-17 Market Place, London W1W 8AJ. 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 CAPITAL UK LLP?

AMBER CAPITAL UK LLP is currently Active. It was registered on 22/09/2006 .

Where is AMBER CAPITAL UK LLP located?

AMBER CAPITAL UK LLP is registered at Kent House, 14-17 Market Place, London W1W 8AJ.

What is the latest filing for AMBER CAPITAL UK LLP?

The latest filing was on 22/09/2025: Member's details changed for Mr Camilio Azzouz on 2024-11-01.