Amber Investment Holdings Limited LONDON


Amber Investment Holdings started in year 2009 as Private Limited Company with registration number 06812597. The Amber Investment Holdings company has been functioning successfully for 15 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 Fri, 20th Mar 2009 Amber Investment Holdings Limited is no longer carrying the name Alnery No. 2849.

At present there are 6 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. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David L. who worked with the the firm until 10 January 2011.

Amber Investment 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 06812597
Date of Incorporation Fri, 6th Feb 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 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

Giles F.

Position: Director

Appointed: 19 March 2009

Hugh B.

Position: Director

Appointed: 19 March 2009

David L.

Position: Secretary

Appointed: 19 March 2009

Resigned: 10 January 2011

Alnery Incorporations No.2 Limited

Position: Director

Appointed: 06 February 2009

Resigned: 19 March 2009

Alnery Incorporations No.1 Limited

Position: Corporate Director

Appointed: 06 February 2009

Resigned: 19 March 2009

Craig M.

Position: Director

Appointed: 06 February 2009

Resigned: 19 March 2009

Alnery Incorporations No.1 Limited

Position: Corporate Secretary

Appointed: 06 February 2009

Resigned: 19 March 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Amber Infrastructure Group Limited from London, England. This PSC is classified as "a private company limited by shares", 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 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. 2849 March 20, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 24th, August 2023
Free Download (18 pages)

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