Menna Overview

Here’s a quick overview of AMBER US INVESTMENTS HOLDINGS LIMITED 👀 — a London, United Kingdom based business that started in 2017.

AMBER US INVESTMENTS HOLDINGS LIMITED

  • Company statusactive
  • Company No10975414
  • Age8 years 10 months Incorporated 21 September 2017
  • Officers5

Address

3 More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom

AMBER US INVESTMENTS HOLDINGS LIMITED is an active company incorporated on 21 September 2017 and based in London, United Kingdom, United Kingdom. The company was registered 9 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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 31 December 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

9 Months Ago on 01 Oct 2025

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Capital Allotment Shares

10 Months Ago on 11 Sep 2025

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Capital Allotment Shares

11 Months Ago on 27 Aug 2025

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Capital Allotment Shares

1 Year Ago on 01 Jul 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 01 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 20 Sep 2024

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Change Person Director Company With Change Date

2 Years Ago on 18 Jun 2024

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Confirmation Statement With Updates

2 Years Ago on 25 Sep 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 23 Aug 2023

event
Capital Allotment Shares

3 Years Ago on 19 May 2023

event
Capital Allotment Shares

3 Years Ago on 18 May 2023

event
Capital Allotment Shares

3 Years Ago on 27 Mar 2023

event
Capital Allotment Shares

3 Years Ago on 27 Mar 2023

event
Confirmation Statement With Updates

3 Years Ago on 13 Oct 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 28 Sep 2022

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Capital Statement Capital Company With Date Currency Figure

4 Years Ago on 28 Jun 2022

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Legacy

4 Years Ago on 28 Jun 2022

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Legacy

4 Years Ago on 28 Jun 2022

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Resolution

4 Years Ago on 28 Jun 2022

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Capital Allotment Shares

4 Years Ago on 27 Jun 2022

event
Capital Allotment Shares

4 Years Ago on 24 Jun 2022

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Capital Allotment Shares

4 Years Ago on 24 Jun 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 05 Jan 2022

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Confirmation Statement With Updates

4 Years Ago on 20 Sep 2021

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Capital Allotment Shares

5 Years Ago on 02 Jun 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WOODS, Amanda Elizabethsecretary 21 Sept 2017
FINCH, Alexander Johndirector Oct 197421 Sept 2020
GREGORY, Michael Johndirector Sep 196821 Sept 2017
O'SHAUGHNESSY, Thomas Brendandirector Oct 198221 Sept 2017
TAIT, Gavin Richarddirector May 197021 Sept 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Amber Us Investments Limited 21 Sept 2017

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