AMBER GLOBAL FINANCE LIMITED

Q: What is the latest filing for AMBER GLOBAL FINANCE LIMITED?

The latest filing was on 15/04/2026: **Micro company accounts** made up to 2025-06-30.

Key Data

Status

Active

Company No.

12651788

Incorporation date

08/06/2020

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2020)

15/04/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

06/10/2025

Confirmation statement made on 2025-08-23 with updates

View PDF (4 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (10 pages)

05/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

03/05/2024

Appointment of Ms Shuiyan Li as a director on 2024-04-20

View PDF (2 pages)

14/03/2024

Micro company accounts made up to 2023-06-30

View PDF (8 pages)

14/03/2024

Termination of appointment of Lixia Hao as a director on 2024-03-05

View PDF (1 pages)

14/03/2024

Cessation of Lixia Hao as a person with significant control on 2024-03-05

View PDF (1 pages)

26/12/2023

Notification of Shuiyan Li as a person with significant control on 2023-12-15

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

31/08/2023

Cessation of Shuiyan Li as a person with significant control on 2023-08-20

View PDF (1 pages)

31/08/2023

Termination of appointment of Shuiyan Li as a director on 2023-08-20

View PDF (1 pages)

17/06/2023

Appointment of Ms Lixia Hao as a director on 2023-06-10

View PDF (2 pages)

15/04/2023

Termination of appointment of Lixia Hao as a director on 2023-04-05

View PDF (1 pages)

15/04/2023

Appointment of Ms Shuiyan Li as a director on 2023-04-05

View PDF (2 pages)

29/10/2022

Micro company accounts made up to 2022-06-30

View PDF (10 pages)

24/08/2022

Confirmation statement made on 2022-08-23 with updates

View PDF (4 pages)

08/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

31/10/2021

Registered office address changed from , PO Box Amber, Luminous House Office 119, Luminous House 300 South Row, Milton Keynes, MK9 2FR, England to Amber, Office 119 Luminous House, 300 South Row Milton Keynes MK9 2FR on 2021-10-31

View PDF (1 pages)

20/10/2021

Registered office address changed from , Lg25 Belvedere House Basing Way, Basingstoke, RG21 4HG, England to Amber, Office 119 Luminous House, 300 South Row Milton Keynes MK9 2FR on 2021-10-20

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (4 pages)

23/08/2021

Notification of Lixia Hao as a person with significant control on 2021-05-01

View PDF (2 pages)

23/08/2021

Notification of Shuiyan Li as a person with significant control on 2021-05-01

View PDF (2 pages)

23/08/2021

Registered office address changed from , 35 Wood End Way, Chandler's Ford, Eastleigh, SO53 4LN, England to Amber, Office 119 Luminous House, 300 South Row Milton Keynes MK9 2FR on 2021-08-23

View PDF (1 pages)

23/08/2021

Registered office address changed from , Lg25 Belvedere House Lg25 Belvedere House, Basing Way, Basingstoke, RG21 4HG, England to Amber, Office 119 Luminous House, 300 South Row Milton Keynes MK9 2FR on 2021-08-23

View PDF (1 pages)

21/05/2021

Cessation of Lixia Hao as a person with significant control on 2021-01-01

View PDF (1 pages)

21/05/2021

Registered office address changed from , PO Box Lg25, Lg25 Belvedere House, Basingway, Basingstock Basing View, Basingstoke, RG21 4HG, England to Amber, Office 119 Luminous House, 300 South Row Milton Keynes MK9 2FR on 2021-05-21

View PDF (1 pages)

11/03/2021

Cessation of Fangfei Liu as a person with significant control on 2021-01-01

View PDF (1 pages)

05/02/2021

Director's details changed for Mrs Lisa Hao on 2021-01-01

View PDF (2 pages)

28/01/2021

Appointment of Mrs Lisa Hao as a director on 2021-01-01

View PDF (2 pages)

28/01/2021

Termination of appointment of Fangfei Liu as a director on 2021-01-01

View PDF (1 pages)

28/01/2021

Notification of Lixia Hao as a person with significant control on 2021-01-01

View PDF (2 pages)

14/12/2020

Cessation of Lisa Hao as a person with significant control on 2020-12-14

View PDF (1 pages)

14/12/2020

Notification of Fangfei Liu as a person with significant control on 2020-12-14

View PDF (2 pages)

14/12/2020

Appointment of Mrs Fangfei Liu as a director on 2020-12-14

View PDF (2 pages)

07/12/2020

Notification of Lisa Hao as a person with significant control on 2020-11-11

View PDF (2 pages)

21/11/2020

Cessation of Fangfei Liu as a person with significant control on 2020-11-11

View PDF (1 pages)

21/11/2020

Termination of appointment of Fangfei Liu as a director on 2020-11-21

View PDF (1 pages)

14/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

30/09/2020

Cessation of Fangfei Liu as a person with significant control on 2020-09-30

View PDF (1 pages)

30/09/2020

Termination of appointment of Shuiyan Li as a director on 2020-09-30

View PDF (1 pages)

30/09/2020

Cessation of Lixia Hao as a person with significant control on 2020-09-30

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

30/09/2020

Notification of Fangfei Liu as a person with significant control on 2020-09-30

View PDF (2 pages)

30/09/2020

Cessation of Shuiyan Li as a person with significant control on 2020-09-30

View PDF (1 pages)

30/09/2020

Termination of appointment of Lixia Hao as a director on 2020-09-30

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (4 pages)

23/09/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (4 pages)

23/09/2020

Change of details for Mrs Shuiyan Li as a person with significant control on 2020-09-23

View PDF (2 pages)

23/09/2020

Change of details for Ms Lixia Hao as a person with significant control on 2020-09-23

View PDF (2 pages)

23/09/2020

Appointment of Mrs Fangfei Liu as a director on 2020-09-23

View PDF (2 pages)

23/09/2020

Notification of Shuiyan Li as a person with significant control on 2020-09-10

View PDF (2 pages)

23/09/2020

Appointment of Mrs Shuiyan Li as a director on 2020-09-23

View PDF (2 pages)

15/09/2020

Notification of Fangfei Liu as a person with significant control on 2020-09-15

View PDF (2 pages)

26/07/2020

Registered office address changed from , Kemp House 152-160 City Road, London, EC1V 2NX, England to Amber, Office 119 Luminous House, 300 South Row Milton Keynes MK9 2FR on 2020-07-26

View PDF (1 pages)

08/06/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

23/08/2026

Last statement dated

30/06/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
17.42K
-
0.00
-
-

2022
2
34.77K
-
51.56K
-
-

2022
2
34.77K
-
51.56K
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

34.77K £99.57 % *

Total Assets(GBP)

Turnover(GBP)

51.56K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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:

Example report (XLSX)

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 GLOBAL FINANCE LIMITED

AMBER GLOBAL FINANCE LIMITED is an(a) Active company incorporated on 08/06/2020 with the registered office located at Amber, Office 119 Luminous House, 300 South Row, Milton Keynes MK9 2FR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER GLOBAL FINANCE LIMITED?

AMBER GLOBAL FINANCE LIMITED is currently Active. It was registered on 08/06/2020 .

Where is AMBER GLOBAL FINANCE LIMITED located?

AMBER GLOBAL FINANCE LIMITED is registered at Amber, Office 119 Luminous House, 300 South Row, Milton Keynes MK9 2FR.

What does AMBER GLOBAL FINANCE LIMITED do?

AMBER GLOBAL FINANCE LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does AMBER GLOBAL FINANCE LIMITED have?

AMBER GLOBAL FINANCE LIMITED had 2 employees in 2022.

What is the latest filing for AMBER GLOBAL FINANCE LIMITED?

The latest filing was on 15/04/2026: Micro company accounts made up to 2025-06-30.