Menna Overview
Here’s a quick overview of AMBER US INVESTMENTS LIMITED 👀 — a London based business that started in 2009.
AMBER US INVESTMENTS LIMITED
- Company statusactive
- Company No07051044
- Age16 years 9 months Incorporated 20 October 2009
- Officers5
Address
3 More London Riverside, London, SE1 2AQ, England
AMBER US INVESTMENTS LIMITED is an active company incorporated on 20 October 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 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
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Capital Allotment Shares
3 Years Ago on 23 May 2023
Capital Allotment Shares
3 Years Ago on 23 May 2023
Capital Allotment Shares
3 Years Ago on 27 Mar 2023
Capital Allotment Shares
3 Years Ago on 27 Mar 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
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 28 Jun 2022
Legacy
4 Years Ago on 28 Jun 2022
Legacy
4 Years Ago on 28 Jun 2022
Resolution
4 Years Ago on 28 Jun 2022
Capital Allotment Shares
4 Years Ago on 24 Jun 2022
Capital Allotment Shares
4 Years Ago on 24 Jun 2022
Capital Allotment Shares
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 03 Sep 2021
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 |
| GREGORY, Michael John | director | Sep 1968 | 20 Oct 2009 |
| TAIT, Gavin Richard | director | May 1970 | 26 Sept 2019 |
| WOODS, Amanda Elizabeth | director | Apr 1979 | 26 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber Investment Holdings Limited | 06 Apr 2016 |
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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 are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
WOODS, Amanda Elizabeth, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, BLANEY, Hugh Luke are mutual persons.
WOODS, Amanda Elizabeth, GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, GREGORY, Michael John, FROST, Giles James are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, GREGORY, Michael John, FROST, Giles James are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard, BLANEY, Hugh Luke are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard, BLANEY, Hugh Luke are mutual persons.
WOODS, Amanda Elizabeth, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard, BLANEY, Hugh Luke are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard, BLANEY, Hugh Luke are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, BLANEY, Hugh Luke are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
TAIT, Gavin Richard, BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
GAS NETWORK HOLDINGS LIMITED
GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
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Here’s a quick overview of AMBER US INVESTMENTS LIMITED 👀 — a London based business that started in 2009.