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 2-year-old company is run by 3 directors and 1 secretary.
Director Thomas O., appointed on 21 September 2017. Director Michael G., appointed on 21 September 2017. Director Matthew M., 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 2019-09-20 and the date for the next filing is 2020-10-04. Moreover, the statutory accounts were filed on 31 December 2018 and the next filing should be sent on 30 September 2020.

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 3 years old
Account next due date Wed, 30th Sep 2020 (176 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 4th Oct 2020 (2020-10-04)
Last confirmation statement dated Fri, 20th Sep 2019

Company staff

Thomas O.

Position: Director

Appointed: 21 September 2017

Amanda W.

Position: Secretary

Appointed: 21 September 2017

Michael G.

Position: Director

Appointed: 21 September 2017

Matthew M.

Position: Director

Appointed: 21 September 2017

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
Accounts Capital Confirmation statement Incorporation Officers Resolution
4260040.00 GBP is the capital in company's statement on 2019/09/30
filed on: 23rd, October 2019
Free Download (3 pages)

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