AMBER 3SIIF INVESTMENTS LIMITED
- Company statusactive
- Company No13465653
- Age4 years 1 month Incorporated 18 June 2021
- Officers4
Address
3 More London Riverside, London, SE1 2AQ, England
AMBER 3SIIF INVESTMENTS LIMITED is an active company incorporated on 18 June 2021 and based in London, England. The company was registered 4 years ago.
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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
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 18 Jun 2025
Capital Allotment Shares
4 Months Ago on 07 Mar 2025
Change Person Director Company With Change Date
9 Months Ago on 28 Oct 2024
Accounts With Accounts Type Full
9 Months Ago on 14 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2024
Capital Allotment Shares
1 Year Ago on 07 Dec 2023
Accounts With Accounts Type Small
1 Year Ago on 12 Oct 2023
Second Filing Capital Allotment Shares
1 Year Ago on 03 Oct 2023
Second Filing Capital Allotment Shares
1 Year Ago on 03 Oct 2023
Capital Allotment Shares
2 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2023
Capital Redomination Of Shares
2 Years Ago on 16 Jun 2023
Capital Allotment Shares
2 Years Ago on 15 Jun 2023
Capital Allotment Shares
2 Years Ago on 13 Jun 2023
Resolution
2 Years Ago on 24 May 2023
Capital Redomination Of Shares
2 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 17 Jun 2022
Capital Allotment Shares
3 Years Ago on 15 Jun 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 23 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINCH, Alexander John | director | Oct 1974 | 18 Jun 2021 |
| GREGORY, Michael John | director | Sep 1968 | 18 Jun 2021 |
| TAIT, Gavin Richard | director | May 1970 | 18 Jun 2021 |
| WOODS, Amanda Elizabeth | director | Apr 1979 | 18 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber Infrastructure Group Limited | 18 Jun 2024 | |
| Amber Investment Holdings Limited | 18 Jun 2021 |
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