Amber Us Investments Limited. net worth, address, company information. Free

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Amber Us Investments Limited (Companies House Registration Number 07051044) is a private limited company created on 2009-10-20 originating in England. This enterprise has its registered office at 3 More London Riverside, London SE1 2AQ. Having undergone a change in 2015-06-25, the previous name this firm used was Amber Australian Investments Limited. Amber Us Investments Limited operates SIC: 99999 that means "dormant company".

Company details

Name	Amber Us Investments Limited
Number	07051044
Date of Incorporation:	Tue, 20th Oct 2009
End of financial year:	31 December
Address:	3 More London Riverside, London, SE1 2AQ
SIC code:	99999 - Dormant Company

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Gavin T. (appointed on 26 September 2019), Amanda W. (appointment date: 26 September 2019), Alexander F. (appointed on 26 September 2019). 1 secretary is present as well: Amanda W. (appointed on 10 January 2011). The official register indexes 1 person of significant control - Amber Investment Holdings Limited, a company that can be reached 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 Investment Holdings Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6812597
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (15 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (15 pages)
(SH01) Statement of Capital on 2023-04-19: 70247009.00 GBP filed on: 23rd, May 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2023-05-12: 70744322.00 GBP filed on: 23rd, May 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-11-22: 69469644.00 GBP filed on: 27th, March 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-11-18: 69254145.00 GBP filed on: 27th, March 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (14 pages)
(CAP-SS) Solvency Statement dated 23/06/22 filed on: 28th, June 2022 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 28th, June 2022 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 28th, June 2022 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2022-06-28: 61296013.00 GBP filed on: 28th, June 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-02-18: 63557318.00 GBP filed on: 24th, June 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-03-10: 63718906.00 GBP filed on: 24th, June 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-02-22: 63707243.00 GBP filed on: 24th, June 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 5th, January 2022 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 2021-03-31: 63495701.00 GBP filed on: 2nd, June 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-12-31: 63352595.00 GBP filed on: 18th, February 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-09-30: 62233564.00 GBP filed on: 4th, December 2020 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 20th, October 2020 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 2020-08-07: 58897295.00 GBP filed on: 8th, September 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-06-30: 56508500.00 GBP filed on: 27th, July 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-02-28: 51695471.00 GBP filed on: 9th, July 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-03-31: 6821576.00 GBP filed on: 8th, April 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-12-31: 5246157.00 GBP filed on: 4th, March 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-09-30: 4260040.00 GBP filed on: 23rd, October 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 10th, July 2019 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 2019-06-28: 3727712.00 GBP filed on: 2nd, July 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-03-29: 3386188.00 GBP filed on: 1st, April 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-12-21: 2961806.00 GBP filed on: 3rd, January 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-09-27: 1807455.00 GBP filed on: 27th, September 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 15th, June 2018 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 2017-12-28: 1301001.00 GBP filed on: 2nd, January 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-12-15: 1235001.00 GBP filed on: 20th, December 2017 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 15th, September 2017 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 2017-07-31 filed on: 31st, July 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 12th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-06-28 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2015-10-20 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 22nd, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-10-20 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 19th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-10-20 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-10-20 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 16th, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-10-20 with full list of members filed on: 4th, November 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 10th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-10-20 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, April 2010 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, March 2010 \| resolution	Free Download (4 pages)
(AA01) Current accounting period extended from 2010-10-31 to 2010-12-31 filed on: 31st, January 2010 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 20th, October 2009 \| incorporation	Free Download (24 pages)

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