Menna Overview
Here’s a quick overview of AMBER ENERGY LAND HOLDINGS LIMITED 👀 — a London based business that started in 2016.
AMBER ENERGY LAND HOLDINGS LIMITED
- Company statusactive
- Company No10081336
- Age10 years 4 months Incorporated 23 March 2016
- Officers3
Address
3 More London Riverside, London, SE1 2AQ, England
AMBER ENERGY LAND HOLDINGS LIMITED is an active company incorporated on 23 March 2016 and based in London, England. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 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 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 16 Apr 2020
Capital Allotment Shares
6 Years Ago on 08 Apr 2020
Capital Allotment Shares
6 Years Ago on 23 Mar 2020
Capital Allotment Shares
6 Years Ago on 08 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 Dec 2019
Resolution
6 Years Ago on 28 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINCH, Alexander John | director | Oct 1974 | 23 Mar 2016 |
| TANNER, Ben Trevor | director | Oct 1976 | 30 Sept 2021 |
| WARD, Daniel Colin | director | Feb 1982 | 24 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber Investment Holdings Limited | 06 Apr 2016 |
Related Companies
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FINCH, Alexander John, TANNER, Ben Trevor, MANN, Matthew Edward are mutual persons.
FINCH, Alexander John, BLANEY, Hugh Luke, GREGORY, Michael John are mutual persons.
FINCH, Alexander John, BLANEY, Hugh Luke, FROST, Giles James, GREGORY, Michael John are mutual persons.
FINCH, Alexander John, BLANEY, Hugh Luke, FROST, Giles James, GREGORY, Michael John are mutual persons.
FINCH, Alexander John, BLANEY, Hugh Luke, GREGORY, Michael John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, FROST, Giles James are mutual persons.
FINCH, Alexander John, FROST, Giles James are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, BLANEY, Hugh Luke, FROST, Giles James, GREGORY, Michael John are mutual persons.
FINCH, Alexander John, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, BLANEY, Hugh Luke, FROST, Giles James, GREGORY, Michael John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, MANN, Matthew Edward are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, GREGORY, Michael John are mutual persons.
FINCH, Alexander John, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, WARD, Daniel Colin are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, LETO, Michelangelo are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, BLANEY, Hugh Luke are mutual persons.
TANNER, Ben Trevor, MANN, Matthew Edward are mutual persons.
TANNER, Ben Trevor, GREGORY, Michael John, MANN, Matthew Edward are mutual persons.
TANNER, Ben Trevor, GREGORY, Michael John, MANN, Matthew Edward are mutual persons.
TANNER, Ben Trevor, GREGORY, Michael John, MANN, Matthew Edward are mutual persons.
TANNER, Ben Trevor, GREGORY, Michael John, MANN, Matthew Edward are mutual persons.
TANNER, Ben Trevor, LETO, Michelangelo are mutual persons.
TANNER, Ben Trevor, LETO, Michelangelo are mutual persons.
TANNER, Ben Trevor, LETO, Michelangelo are mutual persons.
TANNER, Ben Trevor, LETO, Michelangelo are mutual persons.
TANNER, Ben Trevor are mutual persons.
TANNER, Ben Trevor, LETO, Michelangelo are mutual persons.
TANNER, Ben Trevor, LETO, Michelangelo are mutual persons.
TANNER, Ben Trevor, LETO, Michelangelo are mutual persons.
TANNER, Ben Trevor, LETO, Michelangelo are mutual persons.
TANNER, Ben Trevor, LETO, Michelangelo are mutual persons.
WARD, Daniel Colin, LETO, Michelangelo are mutual persons.
WARD, Daniel Colin, FROST, Giles James are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin, BLANEY, Hugh Luke are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin 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, GREGORY, Michael John are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke, GREGORY, Michael John are mutual persons.
BLANEY, Hugh Luke, GREGORY, Michael John 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.
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.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
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WARD, Daniel Colin are mutual persons.
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LENTEN STREET LIMITED
FROST, Giles James are mutual persons.
MANTARINI LIMITED
FROST, Giles James are mutual persons.
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GREGORY, Michael John are mutual persons.
NORTHERN DIABOLO (HOLDINGS) S.A R.L
GREGORY, Michael John are mutual persons.
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Menna Overview
Here’s a quick overview of AMBER ENERGY LAND HOLDINGS LIMITED 👀 — a London based business that started in 2016.