Menna Overview
Here’s a quick overview of AMBER CAPITAL UK HOLDINGS LIMITED 👀 — a London, London based business that started in 2006.
AMBER CAPITAL UK HOLDINGS LIMITED
- Company statusactive
- Company No05938588
- Age19 years 10 months Incorporated 18 September 2006
- Officers1
Address
Kent House, 14-17 Market Place, London, London, W1W 8AJ
AMBER CAPITAL UK HOLDINGS LIMITED is an active company incorporated on 18 September 2006 and based in London, London. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 22 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Resolution
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 23 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 15 Sep 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 11 Sep 2023
Capital Allotment Shares
3 Years Ago on 09 May 2023
Capital Allotment Shares
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 14 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 14 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Sep 2019
Accounts With Accounts Type Group
6 Years Ago on 19 Sep 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Cameron William | director | Jul 1974 | 01 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gilles Emile Fretigne | Sep 1968 | 06 Apr 2016 |
| Mr Joseph Marie Oughourlian | Feb 1972 | 06 Apr 2016 |
| Mr Cameron William Brown | Jul 1974 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
THROGMORTON SECRETARIES LIMITED is a mutual person.
THROGMORTON SECRETARIES LIMITED is a mutual person.
THROGMORTON SECRETARIES LIMITED is a mutual person.
THROGMORTON SECRETARIES LIMITED is a mutual person.
THROGMORTON SECRETARIES LIMITED is a mutual person.
THROGMORTON SECRETARIES LIMITED is a mutual person.
THROGMORTON SECRETARIES LIMITED is a mutual person.
THROGMORTON SECRETARIES LIMITED is a mutual person.
THROGMORTON SECRETARIES LLP is a mutual person.
THROGMORTON SECRETARIES LLP is a mutual person.
THROGMORTON SECRETARIES LLP is a mutual person.
THROGMORTON SECRETARIES LLP is a mutual person.
THROGMORTON SECRETARIES LLP is a mutual person.
THROGMORTON SECRETARIES LLP is a mutual person.
FRETIGNE, Gilles Emile are mutual persons.
FRETIGNE, Gilles Emile are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
HEALTH & EDUCATION SOUTH
THROGMORTON SECRETARIES LIMITED is a mutual person.
LACONIA HOLDINGS LIMITED
FRETIGNE, Gilles Emile are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AMBER CAPITAL UK HOLDINGS LIMITED 👀 — a London, London based business that started in 2006.