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Amber Asset Management Holdings Limited LONDON

Amber Asset Management Holdings started in year 2008 as Private Limited Company with registration number 06765201. The Amber Asset Management Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ. Since March 20, 2009 Amber Asset Management Holdings Limited is no longer carrying the name Alnery No. 2831.

At present there are 4 directors in the the company, namely Alexander F., Amanda W. and Gavin T. and others. In addition one secretary - Amanda W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David L. who worked with the the company until 10 January 2011.

Amber Asset Management 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 06765201
Date of Incorporation Wed, 3rd Dec 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Alexander F.

Position: Director

Appointed: 26 September 2019

Amanda W.

Position: Director

Appointed: 26 September 2019

Gavin T.

Position: Director

Appointed: 26 September 2019

Amanda W.

Position: Secretary

Appointed: 10 January 2011

Michael G.

Position: Director

Appointed: 19 March 2009

Hugh B.

Position: Director

Appointed: 19 March 2009

Resigned: 23 February 2023

David L.

Position: Secretary

Appointed: 19 March 2009

Resigned: 10 January 2011

Giles F.

Position: Director

Appointed: 19 March 2009

Resigned: 23 February 2023

Alnery Incorporations No.1 Limited

Position: Corporate Secretary

Appointed: 03 December 2008

Resigned: 19 March 2009

Alnery Incorporations No.2 Limited

Position: Director

Appointed: 03 December 2008

Resigned: 19 March 2009

Craig M.

Position: Director

Appointed: 03 December 2008

Resigned: 19 March 2009

Alnery Incorporations No.1 Limited

Position: Corporate Director

Appointed: 03 December 2008

Resigned: 19 March 2009

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Amber Infrastructure Group Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amber Infrastructure Group Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 6812600
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Alnery No. 2831 March 20, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Capital declared on November 17, 2023: 19866924.00 GBP
filed on: 11th, January 2024 		Free Download (3 pages)

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