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

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Amber Us Investments Holdings Limited (Companies House Registration Number 10975414) is a private limited company established on 2017-09-21 in United Kingdom. This company has its registered office at 3 More London Riverside, London SE1 2AQ. Having undergone a change in 2019-08-15, the previous name this company used was Amber Flint Mine Solar Holdco Limited. Amber Us Investments Holdings Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Amber Us Investments Holdings Limited
Number	10975414
Date of Incorporation:	Thu, 21st Sep 2017
End of financial year:	31 December
Address:	3 More London Riverside, London, SE1 2AQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in this particular enterprise, we can name: Alexander F. (appointed on 21 September 2020), Gavin T. (appointment date: 21 September 2020), Thomas O. (appointed on 21 September 2017). 1 secretary is there as well: Amanda W. (appointed on 21 September 2017). The official register reports 1 person of significant control - Amber Us Investments Limited, a firm that is located at More London Riverside, SE1 2AQ London, United Kingdom. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Amber Us Investments Limited

21 September 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates 2023/09/20 filed on: 25th, September 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023/09/20 filed on: 25th, September 2023 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 23rd, August 2023 \| accounts	Free Download (16 pages)
(SH01) 70744322.00 GBP is the capital in company's statement on 2023/05/12 filed on: 19th, May 2023 \| capital	Free Download (3 pages)
(SH01) 70247009.00 GBP is the capital in company's statement on 2023/04/19 filed on: 18th, May 2023 \| capital	Free Download (3 pages)
(SH01) 69254145.00 GBP is the capital in company's statement on 2022/11/18 filed on: 27th, March 2023 \| capital	Free Download (3 pages)
(SH01) 69469644.00 GBP is the capital in company's statement on 2022/11/22 filed on: 27th, March 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/09/20 filed on: 13th, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (16 pages)
(SH20) Statement by Directors filed on: 28th, June 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 28th, June 2022 \| resolution	Free Download (1 page)
(SH19) 61296013.00 GBP is the capital in company's statement on 2022/06/28 filed on: 28th, June 2022 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 23/06/22 filed on: 28th, June 2022 \| insolvency	Free Download (1 page)
(SH01) 63718906.00 GBP is the capital in company's statement on 2022/03/10 filed on: 27th, June 2022 \| capital	Free Download (3 pages)
(SH01) 63707243.00 GBP is the capital in company's statement on 2022/02/22 filed on: 24th, June 2022 \| capital	Free Download (3 pages)
(SH01) 63557318.00 GBP is the capital in company's statement on 2022/02/18 filed on: 24th, June 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 5th, January 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2021/09/20 filed on: 20th, September 2021 \| confirmation statement	Free Download (5 pages)
(SH01) 63495701.00 GBP is the capital in company's statement on 2021/03/31 filed on: 2nd, June 2021 \| capital	Free Download (3 pages)
(SH01) 63352595.00 GBP is the capital in company's statement on 2020/12/31 filed on: 18th, February 2021 \| capital	Free Download (3 pages)
(SH01) 62233564.00 GBP is the capital in company's statement on 2020/09/30 filed on: 4th, December 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 5th, October 2020 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2020/09/21. filed on: 24th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/09/21. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(TM01) 2020/09/21 - the day director's appointment was terminated filed on: 23rd, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/09/20 filed on: 21st, September 2020 \| confirmation statement	Free Download (4 pages)
(SH01) 58897295.00 GBP is the capital in company's statement on 2020/08/07 filed on: 8th, September 2020 \| capital	Free Download (3 pages)
(SH01) 56508500.00 GBP is the capital in company's statement on 2020/06/30 filed on: 27th, July 2020 \| capital	Free Download (3 pages)
(SH01) 51695471.00 GBP is the capital in company's statement on 2020/02/28 filed on: 9th, July 2020 \| capital	Free Download (3 pages)
(SH01) 6821576.00 GBP is the capital in company's statement on 2020/03/31 filed on: 8th, April 2020 \| capital	Free Download (3 pages)
(SH01) 5246157.00 GBP is the capital in company's statement on 2019/12/31 filed on: 4th, March 2020 \| capital	Free Download (3 pages)
(SH01) 4260040.00 GBP is the capital in company's statement on 2019/09/30 filed on: 23rd, October 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/09/20 filed on: 30th, September 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/08/15 filed on: 15th, August 2019 \| resolution	Free Download (3 pages)
(SH01) 3727712.00 GBP is the capital in company's statement on 2019/06/28 filed on: 2nd, July 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 24th, June 2019 \| accounts	Free Download (13 pages)
(SH01) 3386188.00 GBP is the capital in company's statement on 2019/03/29 filed on: 1st, April 2019 \| capital	Free Download (3 pages)
(SH01) 2961806.00 GBP is the capital in company's statement on 2018/12/21 filed on: 3rd, January 2019 \| capital	Free Download (3 pages)
(CH01) On 2018/11/19 director's details were changed filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(SH01) 1807455.00 GBP is the capital in company's statement on 2018/09/27 filed on: 27th, September 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/09/20 filed on: 20th, September 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 1301001.00 GBP is the capital in company's statement on 2017/12/28 filed on: 2nd, January 2018 \| capital	Free Download (3 pages)
(SH01) 1235001.00 GBP is the capital in company's statement on 2017/12/19 filed on: 20th, December 2017 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/09/30 filed on: 2nd, October 2017 \| accounts	Free Download (1 page)
(CH01) On 2017/09/21 director's details were changed filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, September 2017 \| incorporation	Free Download (31 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2017/09/21 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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