Amber Us Investments Holdings Limited in LONDON

Amber Us Investments Holdings Limited LONDON

Amber Us Investments Holdings Limited is a private limited company registered at 3 More London Riverside, London SE1 2AQ. Incorporated on 2017-09-21, this 6-year-old company is run by 4 directors and 1 secretary.
Director Alexander F., appointed on 21 September 2020. Director Gavin T., appointed on 21 September 2020. Director Thomas O., appointed on 21 September 2017.
Switching the focus to secretaries, we can name: Amanda W., appointed on 21 September 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House database there was a change of name on 2019-08-15 and their previous name was Amber Flint Mine Solar Holdco Limited.
The last confirmation statement was filed on 2023-09-20 and the date for the next filing is 2024-10-04. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Amber Us Investments Holdings Limited Address / Contact

Office Address	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10975414
Date of Incorporation	Thu, 21st Sep 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Alexander F.

Position: Director

Appointed: 21 September 2020

Gavin T.

Position: Director

Appointed: 21 September 2020

Thomas O.

Position: Director

Appointed: 21 September 2017

Michael G.

Position: Director

Appointed: 21 September 2017

Amanda W.

Position: Secretary

Appointed: 21 September 2017

Matthew M.

Position: Director

Appointed: 21 September 2017

Resigned: 21 September 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Amber Us Investments Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amber Us Investments Limited

3 More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	07051044
Notified on	21 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Amber Flint Mine Solar Holdco	August 15, 2019

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/09/20 filed on: 25th, September 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/09/20 filed on: 25th, September 2023	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (16 pages)
SH01	70744322.00 GBP is the capital in company's statement on 2023/05/12 filed on: 19th, May 2023	capital	Free Download (3 pages)
SH01	70247009.00 GBP is the capital in company's statement on 2023/04/19 filed on: 18th, May 2023	capital	Free Download (3 pages)
SH01	69254145.00 GBP is the capital in company's statement on 2022/11/18 filed on: 27th, March 2023	capital	Free Download (3 pages)
SH01	69469644.00 GBP is the capital in company's statement on 2022/11/22 filed on: 27th, March 2023	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/09/20 filed on: 13th, October 2022	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (16 pages)
SH20	Statement by Directors filed on: 28th, June 2022	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 28th, June 2022	resolution	Free Download (1 page)
SH19	61296013.00 GBP is the capital in company's statement on 2022/06/28 filed on: 28th, June 2022	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 23/06/22 filed on: 28th, June 2022	insolvency	Free Download (1 page)
SH01	63718906.00 GBP is the capital in company's statement on 2022/03/10 filed on: 27th, June 2022	capital	Free Download (3 pages)
SH01	63707243.00 GBP is the capital in company's statement on 2022/02/22 filed on: 24th, June 2022	capital	Free Download (3 pages)
SH01	63557318.00 GBP is the capital in company's statement on 2022/02/18 filed on: 24th, June 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, January 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2021/09/20 filed on: 20th, September 2021	confirmation statement	Free Download (5 pages)
SH01	63495701.00 GBP is the capital in company's statement on 2021/03/31 filed on: 2nd, June 2021	capital	Free Download (3 pages)
SH01	63352595.00 GBP is the capital in company's statement on 2020/12/31 filed on: 18th, February 2021	capital	Free Download (3 pages)
SH01	62233564.00 GBP is the capital in company's statement on 2020/09/30 filed on: 4th, December 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (13 pages)
AP01	New director appointment on 2020/09/21. filed on: 24th, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/21. filed on: 23rd, September 2020	officers	Free Download (2 pages)
TM01	2020/09/21 - the day director's appointment was terminated filed on: 23rd, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/09/20 filed on: 21st, September 2020	confirmation statement	Free Download (4 pages)
SH01	58897295.00 GBP is the capital in company's statement on 2020/08/07 filed on: 8th, September 2020	capital	Free Download (3 pages)
SH01	56508500.00 GBP is the capital in company's statement on 2020/06/30 filed on: 27th, July 2020	capital	Free Download (3 pages)
SH01	51695471.00 GBP is the capital in company's statement on 2020/02/28 filed on: 9th, July 2020	capital	Free Download (3 pages)
SH01	6821576.00 GBP is the capital in company's statement on 2020/03/31 filed on: 8th, April 2020	capital	Free Download (3 pages)
SH01	5246157.00 GBP is the capital in company's statement on 2019/12/31 filed on: 4th, March 2020	capital	Free Download (3 pages)
SH01	4260040.00 GBP is the capital in company's statement on 2019/09/30 filed on: 23rd, October 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/09/20 filed on: 30th, September 2019	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/08/15 filed on: 15th, August 2019	resolution	Free Download (3 pages)
SH01	3727712.00 GBP is the capital in company's statement on 2019/06/28 filed on: 2nd, July 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, June 2019	accounts	Free Download (13 pages)
SH01	3386188.00 GBP is the capital in company's statement on 2019/03/29 filed on: 1st, April 2019	capital	Free Download (3 pages)
SH01	2961806.00 GBP is the capital in company's statement on 2018/12/21 filed on: 3rd, January 2019	capital	Free Download (3 pages)
CH01	On 2018/11/19 director's details were changed filed on: 4th, December 2018	officers	Free Download (2 pages)
SH01	1807455.00 GBP is the capital in company's statement on 2018/09/27 filed on: 27th, September 2018	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/09/20 filed on: 20th, September 2018	confirmation statement	Free Download (4 pages)
SH01	1301001.00 GBP is the capital in company's statement on 2017/12/28 filed on: 2nd, January 2018	capital	Free Download (3 pages)
SH01	1235001.00 GBP is the capital in company's statement on 2017/12/19 filed on: 20th, December 2017	capital	Free Download (3 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/09/30 filed on: 2nd, October 2017	accounts	Free Download (1 page)
CH01	On 2017/09/21 director's details were changed filed on: 28th, September 2017	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, September 2017	incorporation	Free Download (31 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/09/21	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Amber Us Investments Holdings Limited LONDON

Amber Us Investments Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alexander F.

Gavin T.

Thomas O.

Michael G.

Amanda W.

Matthew M.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us