Menna Overview
Here’s a quick overview of AMBER ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2009.
AMBER ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No06818721
- Age17 years 5 months Incorporated 13 February 2009
- Officers5
Address
3 More London Riverside, London, SE1 2AQ, England
AMBER ASSET MANAGEMENT LIMITED is an active company incorporated on 13 February 2009 and based in London, England. The company was registered 17 years ago.
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- Score change0
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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
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 11 Apr 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODS, Amanda Elizabeth | secretary | 10 Jan 2011 | |
| FINCH, Alexander John | director | Oct 1974 | 26 Sept 2019 |
| TAIT, Gavin Richard | director | May 1970 | 26 Sept 2019 |
| WARD, Daniel Colin | director | Feb 1982 | 14 Oct 2025 |
| WOODS, Amanda Elizabeth | director | Apr 1979 | 26 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber Asset Management Holdings Limited | 06 Apr 2016 |
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WOODS, Amanda Elizabeth are mutual persons.
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WOODS, Amanda Elizabeth, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, BLANEY, Hugh Luke, FROST, Giles James, GREGORY, Michael John are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, BLANEY, Hugh Luke, FROST, Giles James, GREGORY, Michael John are mutual persons.
WOODS, Amanda Elizabeth, TAIT, Gavin Richard are mutual persons.
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WOODS, Amanda Elizabeth, TAIT, Gavin Richard, GREGORY, Michael John are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, BLANEY, Hugh Luke, GREGORY, Michael John are mutual persons.
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WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, FROST, Giles James are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, FROST, Giles James are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
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WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard, BLANEY, Hugh Luke are mutual persons.
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WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
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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.
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Here’s a quick overview of AMBER ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2009.