AMBER INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMBER INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
06812597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/02/2009
(15 years and 9 months old)
WEBSITE
www.amberinfrastructure.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/02/2009
20/03/2009
ALNERY NO. 2849 LIMITED
LONDON
SE1 2AQ
Telephone: 02079390550
TPS: No
3 More London Riverside
LONDON
SE1 2AQ
Telephone: 79390550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER INFRASTRUCTURE GROUP LIMITED | Active - Accounts Filed | View Report |
| AMBER INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEIF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBER INFRASTRUCTURE GROUP LIMITED | Active - Accounts Filed | View Report |
| AMBER INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEIF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBER INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2009 - Present (15 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 31 Past: 183 |
View Report |
|
19/03/2009 - Present (15 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 121 Past: 90 |
View Report |
|
19/03/2009 - Present (15 years and 7 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 25 Past: 85 |
View Report |
|
Director: 26/09/2019 - Present (5 years and 1 months) Secretary: 10/01/2011 - Present (13 years and 10 months) Born in Apr 1979 (age: 45) |
Active | Director&Secretary |
Current: 148 Past: 37 |
View Report |
|
26/09/2019 - Present (5 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 37 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Board Member Alexander John Finch (915985750) Appointed |
| 01/11/2019 | Amanda Elizabeth Woods (926359959) has left the board |
| 25/10/2019 | New Board Member Gavin Richard Tait (915876792) Appointed |
| 25/10/2019 | New Board Member Amanda Elizabeth Woods (926359959) Appointed |
| 31/07/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 16/02/2018 | Hugh Luke Blaney (916040509) has left the board |
| 16/02/2018 | New Board Member Hugh Luke Blaney (907955677) Appointed |
| 10/02/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Board Member Michael John Gregory (921090371) Appointed |
| 03/08/2017 | Michael John Gregory (911432479) has left the board |
| 02/08/2017 | Change in Reg. Office |
| 19/07/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/07/2015 | New Company Secretary Amanda Elizabeth Woods (919108318) Appointed |
| 23/07/2015 | Amanda Elizabeth Woods (915731334) has left the board |
| 03/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 27/02/2013 | Amanda Elizabeth Woods (915720836) has left the board |
| 27/02/2013 | New Company Secretary Amanda Elizabeth Woods (915731334) Appointed |
| 18/02/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
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