Founded in 2017, Amber Al Holdings, classified under reg no. 10544724 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 4 directors in the the firm, namely Alexander F., Amanda W. and Gavin T. and others. In addition one secretary - Amanda W. - is with the company. As of 28 March 2024, there were 2 ex directors - Hugh B., Giles F. and others listed below. There were no ex secretaries.
Office Address | 3 More London Riverside |
Town | London |
Post code | SE1 2AQ |
Country of origin | United Kingdom |
Registration Number | 10544724 |
Date of Incorporation | Tue, 3rd Jan 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 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
Last confirmation statement dated | Mon, 23rd Jan 2023 |
The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Amber Investment Holdings Limited from London, England. 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 Investment Holdings Limited
Legal authority | Companies Act 2006 |
Legal form | Corporate |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 06812597 |
Notified on | 3 January 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023 |
accounts | Free Download (7 pages) |
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