Amber Asset Management Holdings Limited. net worth, address, company information. Free

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Amber Asset Management Holdings Limited (registration number 06765201) is a private limited company started on 2008-12-03 in England. The company is registered at 3 More London Riverside, London SE1 2AQ. Having undergone a change in 2009-03-20, the previous name the enterprise used was Alnery No. 2831 Limited. Amber Asset Management Holdings Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Amber Asset Management Holdings Limited
Number	06765201
Date of Incorporation:	2008-12-03
End of financial year:	31 December
Address:	3 More London Riverside, London, SE1 2AQ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in this particular firm, we can name: Alexander F. (in the company from 26 September 2019), Amanda W. (appointment date: 26 September 2019), Gavin T. (appointed on 26 September 2019). 1 secretary is there as well: Amanda W. (appointed on 10 January 2011). The official register reports 1 person of significant control - Amber Infrastructure Group Limited, a corporation which can be found at SE1 2AQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Amber Infrastructure Group Limited

6 April 2016

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

Filings

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(SH01) Capital declared on November 17, 2023: 19866924.00 GBP filed on: 11th, January 2024 \| capital	Free Download (3 pages)

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(SH01) Capital declared on November 17, 2023: 19866924.00 GBP filed on: 11th, January 2024 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: February 23, 2023 filed on: 8th, March 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 23, 2023 filed on: 8th, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 16th, November 2022 \| accounts	Free Download (15 pages)
(SH01) Capital declared on December 3, 2021: 12431393.00 GBP filed on: 29th, September 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 24, 2022: 13354286.00 GBP filed on: 21st, April 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 5th, January 2022 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 30th, June 2021 \| resolution	Free Download (2 pages)
(SH01) Capital declared on June 1, 2021: 10911393.00 GBP filed on: 18th, June 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 23, 2021: 4711393.00 GBP filed on: 18th, June 2021 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 20th, October 2020 \| accounts	Free Download (7 pages)
(SH01) Capital declared on February 7, 2020: 1600001.00 GBP filed on: 17th, February 2020 \| capital	Free Download (3 pages)
(AP01) On September 26, 2019 new director was appointed. filed on: 30th, October 2019 \| officers	Free Download (2 pages)
(AP01) On September 26, 2019 new director was appointed. filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(AP01) On September 26, 2019 new director was appointed. filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(CH01) On July 24, 2019 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 26th, June 2018 \| accounts	Free Download (7 pages)
(CH01) On February 6, 2018 director's details were changed filed on: 13th, June 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 14th, September 2017 \| accounts	Free Download (7 pages)
(CH03) On July 31, 2017 secretary's details were changed filed on: 1st, August 2017 \| officers	Free Download (1 page)
(CH01) On July 31, 2017 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(CH01) On July 31, 2017 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(CH01) On July 31, 2017 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on July 31, 2017 filed on: 31st, July 2017 \| address	Free Download (1 page)
(CH01) On January 31, 2016 director's details were changed filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 12th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 8, 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to September 30, 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 6, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to September 30, 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 19th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to September 30, 2013 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 2, 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to September 30, 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 16th, August 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to September 30, 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (5 pages)
(CH01) On June 1, 2011 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 10th, June 2011 \| accounts	Free Download (11 pages)
(AP03) On January 25, 2011 - new secretary appointed filed on: 25th, January 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 25, 2011 filed on: 25th, January 2011 \| officers	Free Download (1 page)
(CH01) On October 29, 2010 director's details were changed filed on: 16th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 30, 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 9th, August 2010 \| accounts	Free Download (11 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(CH03) On December 2, 2009 secretary's details were changed filed on: 9th, December 2009 \| officers	Free Download (1 page)
(CH01) On December 7, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 30, 2009 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 29/09/2009 from level 14 5 aldermanbury square london EC2V 7HR filed on: 29th, September 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, June 2009 \| resolution	Free Download (2 pages)
(287) Registered office changed on 02/04/2009 from one bishops square london E1 6AD filed on: 2nd, April 2009 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, April 2009 \| incorporation	Free Download (15 pages)
(288a) On April 2, 2009 Director appointed filed on: 2nd, April 2009 \| officers	Free Download (3 pages)
(288b) On April 2, 2009 Appointment terminated director filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(288a) On April 2, 2009 Secretary appointed filed on: 2nd, April 2009 \| officers	Free Download (2 pages)
(288b) On April 2, 2009 Appointment terminated director and secretary filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(288b) On April 2, 2009 Appointment terminated director filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(288a) On April 2, 2009 Director appointed filed on: 2nd, April 2009 \| officers	Free Download (5 pages)
(288a) On April 2, 2009 Director appointed filed on: 2nd, April 2009 \| officers	Free Download (5 pages)
(CERTNM) Company name changed alnery no. 2831 LIMITEDcertificate issued on 20/03/09 filed on: 20th, March 2009 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, December 2008 \| incorporation	Free Download (21 pages)

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