Menna Overview

Here’s a quick overview of AMBER FUND MANAGEMENT LIMITED 👀 — a London based business that started in 2008.

AMBER FUND MANAGEMENT LIMITED

  • Company statusactive
  • Company No06745576
  • Age17 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 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

Latest Activity

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Appoint Person Director Company With Name Date

1 Year Ago on 16 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 14 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 19 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 19 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 28 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 15 Jul 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 21 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 18 Jun 2024

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Accounts With Accounts Type Full

2 Years Ago on 10 May 2024

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Confirmation Statement With No Updates

3 Years Ago on 06 Jul 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 24 May 2023

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Confirmation Statement With No Updates

4 Years Ago on 18 Jul 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 11 May 2022

finance
Accounts With Accounts Type Full

5 Years Ago on 12 Jul 2021

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Confirmation Statement With No Updates

5 Years Ago on 06 Jul 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 28 Apr 2021

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Accounts Amended With Accounts Type Full

5 Years Ago on 04 Dec 2020

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Confirmation Statement With No Updates

6 Years Ago on 03 Jul 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 20 May 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 07 Jan 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 06 Jan 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 06 Jan 2020

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Change Person Director Company With Change Date

6 Years Ago on 21 Oct 2019

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Confirmation Statement With No Updates

7 Years Ago on 18 Jun 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 15 Apr 2019

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WOODS, Amanda Elizabethsecretary 10 Jan 2011
CHARLOTTE DICKIE, Lailadirector May 198716 Jul 2025
FINCH, Alexander Johndirector Oct 197406 Jan 2020
GREGORY, Michael Johndirector Sep 196817 Mar 2009
TAIT, Gavin Richarddirector May 197006 Jan 2020
WOODS, Amanda Elizabethdirector Apr 197906 Jan 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Amber Infrastructure Group Limited 06 Apr 2016

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.