Menna Overview
Here’s a quick overview of AMBER INVESTMENT PARTNERS LIMITED 👀 — a London based business that started in 2021.
AMBER INVESTMENT PARTNERS LIMITED
- Company statusactive
- Company No13335637
- Age5 years 3 months Incorporated 14 April 2021
- Officers4
Address
3 More London Riverside, London, SE1 2AQ, England
AMBER INVESTMENT PARTNERS LIMITED is an active company incorporated on 14 April 2021 and based in London, England. The company was registered 5 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
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Capital Allotment Shares
1 Year Ago on 17 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 16 Apr 2025
Legacy
1 Year Ago on 16 Apr 2025
Legacy
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Capital Allotment Shares
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Capital Allotment Shares
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 12 May 2023
Capital Allotment Shares
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINCH, Alexander John | director | Oct 1974 | 14 Apr 2021 |
| GREGORY, Michael John | director | Sep 1968 | 14 Apr 2021 |
| TAIT, Gavin Richard | director | May 1970 | 14 Apr 2021 |
| WOODS, Amanda Elizabeth | director | Apr 1979 | 14 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber Development Partners Gp Limited | 05 Aug 2021 | |
| Amber Investment Holdings Limited | 14 Apr 2021 |
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FINCH, Alexander John, TAIT, Gavin Richard, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
FINCH, Alexander John, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
FINCH, Alexander John, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
FINCH, Alexander John, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, WOODS, Amanda Elizabeth, FROST, Giles James are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, WOODS, Amanda Elizabeth, FROST, Giles James are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth 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, GREGORY, Michael John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, WOODS, Amanda Elizabeth 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.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth, 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, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth 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, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, BLANEY, Hugh Luke are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth 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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Menna Overview
Here’s a quick overview of AMBER INVESTMENT PARTNERS LIMITED 👀 — a London based business that started in 2021.