Amber Al Holdings Limited LONDON

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 two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sun, 31st Dec 2017.

At present there are 3 directors in the the firm, namely Hugh B., Giles F. and Michelangelo L.. In addition one secretary - Amanda W. - is with the company. As of 15 May 2019, our data shows no information about any ex officers on these positions.

Amber Al 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 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 2 years old
Account next due date Mon, 30th Sep 2019 (138 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Thu, 16th Jan 2020 (2020-01-16)
Last confirmation statement dated Wed, 2nd Jan 2019

Company staff

Hugh B.

Position: Director

Appointed: 03 January 2017

Giles F.

Position: Director

Appointed: 03 January 2017

Michelangelo L.

Position: Director

Appointed: 03 January 2017

Amanda W.

Position: Secretary

Appointed: 03 January 2017

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 2nd Jan 2019
filed on: 2nd, January 2019
Free Download (4 pages)

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