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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- 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 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Capital Allotment Shares
10 Months Ago on 11 Sep 2025
Capital Allotment Shares
11 Months Ago on 27 Aug 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Capital Allotment Shares
3 Years Ago on 19 May 2023
Capital Allotment Shares
3 Years Ago on 18 May 2023
Capital Allotment Shares
3 Years Ago on 27 Mar 2023
Capital Allotment Shares
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 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 27 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 20 Sep 2021
Capital Allotment Shares
5 Years Ago on 02 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODS, Amanda Elizabeth | secretary | 21 Sept 2017 | |
| FINCH, Alexander John | director | Oct 1974 | 21 Sept 2020 |
| GREGORY, Michael John | director | Sep 1968 | 21 Sept 2017 |
| O'SHAUGHNESSY, Thomas Brendan | director | Oct 1982 | 21 Sept 2017 |
| TAIT, Gavin Richard | director | May 1970 | 21 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber Us Investments Limited | 21 Sept 2017 |
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FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
FINCH, Alexander John, GREGORY, Michael John are mutual persons.
FINCH, Alexander John, GREGORY, Michael John are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, GREGORY, Michael John are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, O'SHAUGHNESSY, Thomas Brendan, TAIT, Gavin Richard are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John, TAIT, Gavin Richard 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, MANN, Matthew Edward are mutual persons.
GREGORY, Michael John, MANN, Matthew Edward are mutual persons.
GREGORY, Michael John are mutual persons.
O'SHAUGHNESSY, Thomas Brendan, MANN, Matthew Edward are mutual persons.
O'SHAUGHNESSY, Thomas Brendan, MANN, Matthew Edward are mutual persons.
O'SHAUGHNESSY, Thomas Brendan, MANN, Matthew Edward are mutual persons.
O'SHAUGHNESSY, Thomas Brendan, MANN, Matthew Edward are mutual persons.
O'SHAUGHNESSY, Thomas Brendan, MANN, Matthew Edward are mutual persons.
O'SHAUGHNESSY, Thomas Brendan are mutual persons.
O'SHAUGHNESSY, Thomas Brendan are mutual persons.
TAIT, Gavin Richard are mutual persons.
TAIT, Gavin Richard are mutual persons.
TAIT, Gavin Richard are mutual persons.
TAIT, Gavin Richard are mutual persons.
TAIT, Gavin Richard are mutual persons.
TAIT, Gavin Richard are mutual persons.
TAIT, Gavin Richard are mutual persons.
TAIT, Gavin Richard are mutual persons.
TAIT, Gavin Richard are mutual persons.
GAS NETWORK HOLDINGS LIMITED
GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
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Menna Overview
Here’s a quick overview of AMBER US INVESTMENTS HOLDINGS LIMITED 👀 — a London, United Kingdom based business that started in 2017.