AMBER FINANCIAL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

07630847

Incorporation date

11/05/2011

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/11/2022)

01/01/2026

Registered office address changed from Cambridge House Henry Street Bath BA1 1JS England to 2nd Floor, Royal Mead Railway Place Bath BA1 1SR on 2026-01-01

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18/11/2025

Termination of appointment of John Charles Amies Wilkinson as a director on 2025-11-14

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16/11/2025

Appointment of Mr Mark Richard Sutton as a director on 2025-11-13

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14/11/2025

Appointment of Mr Graeme De Moor as a director on 2025-11-13

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03/10/2025

Full accounts made up to 2024-12-31

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18/08/2025

Confirmation statement made on 2025-08-05 with no updates

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16/05/2025

Second filing for the termination of William Slade as a director

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14/04/2025

Termination of appointment of William James Slade as a director on 2025-03-31

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02/04/2025

Appointment of Mr Iain Alexander Jamieson as a director on 2025-04-01

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01/10/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

19/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

14/08/2024

Termination of appointment of James Mailor Wilson as a director on 2024-07-31

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14/08/2024

Appointment of Mr John Charles Amies Wilkinson as a director on 2024-08-12

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22/11/2023

Termination of appointment of Tom Dudley as a director on 2023-11-08

View PDF (1 pages)

22/11/2023

Appointment of Mr James Mailor Wilson as a director on 2023-11-16

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09/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

15/08/2023

Confirmation statement made on 2023-08-05 with no updates

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19/06/2023

Termination of appointment of Christopher Mark Blakeley as a director on 2023-06-09

View PDF (1 pages)

10/05/2023

Termination of appointment of Jane Elizabeth Dale as a director on 2023-05-05

View PDF (1 pages)

10/05/2023

Appointment of Mr Tom Dudley as a director on 2023-05-05

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10/11/2022

Cessation of Alvarium Re Limited as a person with significant control on 2022-10-25

View PDF (1 pages)

10/11/2022

Notification of Robert Burton as a person with significant control on 2022-10-25

View PDF (2 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

05/08/2026

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

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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
Jamieson, Iain Alexander	Director	01/04/2025 - Present	125
Morrow, Anthony Jackson	Director	11/05/2011 - 01/10/2012	58
Corboy, John Mark	Director	30/11/2020 - 31/03/2022	6
Slade, William James	Director	27/05/2022 - 22/04/2025	18
Edwards, Paul	Director	30/04/2018 - 30/11/2020	46

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About AMBER FINANCIAL INVESTMENTS LIMITED

AMBER FINANCIAL INVESTMENTS LIMITED is an(a) Active company incorporated on 11/05/2011 with the registered office located at 2nd Floor, Royal Mead, Railway Place, Bath BA1 1SR. 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 FINANCIAL INVESTMENTS LIMITED?

AMBER FINANCIAL INVESTMENTS LIMITED is currently Active. It was registered on 11/05/2011 .

Where is AMBER FINANCIAL INVESTMENTS LIMITED located?

AMBER FINANCIAL INVESTMENTS LIMITED is registered at 2nd Floor, Royal Mead, Railway Place, Bath BA1 1SR.

What does AMBER FINANCIAL INVESTMENTS LIMITED do?

AMBER FINANCIAL INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AMBER FINANCIAL INVESTMENTS LIMITED?

The latest filing was on 01/01/2026: Registered office address changed from Cambridge House Henry Street Bath BA1 1JS England to 2nd Floor, Royal Mead Railway Place Bath BA1 1SR on 2026-01-01.