Amber Spring Partner Limited LONDON


Amber Spring Partner Limited is a private limited company registered at 3 More London Riverside, London SE1 2AQ. Incorporated on 2019-08-07, this 4-year-old company is run by 3 directors.
Director Daniel W., appointed on 06 December 2021. Director Gavin T., appointed on 07 August 2019. Director Michael G., appointed on 07 August 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-08-06 and the deadline for the next filing is 2024-08-20. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Amber Spring Partner 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 12143159
Date of Incorporation Wed, 7th Aug 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 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, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Daniel W.

Position: Director

Appointed: 06 December 2021

Gavin T.

Position: Director

Appointed: 07 August 2019

Michael G.

Position: Director

Appointed: 07 August 2019

Neda V.

Position: Director

Appointed: 07 August 2019

Resigned: 06 December 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, 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

3 More London Riverside, London, SE1 2AQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06812600
Notified on 7 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2022-12-31
filed on: 21st, September 2023
Free Download (6 pages)

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