AMBER FUND MANAGEMENT LIMITED
- Company statusactive
- Company No06745576
- Age16 years 8 months Incorporated 10 November 2008
- Officers6
Address
3 More London Riverside, London, SE1 2AQ, England
AMBER FUND MANAGEMENT LIMITED is an active company incorporated on 10 November 2008 and based in London, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 16 Jul 2025
Confirmation Statement With No Updates
0 Months Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
2 Months Ago on 19 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 19 May 2025
Change Person Director Company With Change Date
9 Months Ago on 28 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 11 May 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Apr 2021
Accounts Amended With Accounts Type Full
4 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Jul 2020
Accounts With Accounts Type Full
5 Years Ago on 20 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jan 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2019
Accounts With Accounts Type Full
6 Years Ago on 15 Apr 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODS, Amanda Elizabeth | secretary | 10 Jan 2011 | |
| CHARLOTTE DICKIE, Laila | director | May 1987 | 16 Jul 2025 |
| FINCH, Alexander John | director | Oct 1974 | 06 Jan 2020 |
| GREGORY, Michael John | director | Sep 1968 | 17 Mar 2009 |
| TAIT, Gavin Richard | director | May 1970 | 06 Jan 2020 |
| WOODS, Amanda Elizabeth | director | Apr 1979 | 06 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber Infrastructure Group Limited | 06 Apr 2016 |
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