AMBER US INVESTMENTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMBER US INVESTMENTS HOLDINGS LIMITED
COMPANY NUMBER
10975414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/09/2017
(7 years and 1 months old)
WEBSITE
www.amberinfrastructure.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/2017
15/08/2019
AMBER FLINT MINE SOLAR HOLDCO LIMITED
UNITED KINGDOM
SE1 2AQ
Telephone: 02079390550
TPS: No
3 More London Riverside
LONDON
SE1 2AQ
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 US INVESTMENTS LIMITED | Non-Trading | View Report |
| AMBER US INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIDDEFORD RIVERWALK COMMUNITY MASTER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AMBER US INVESTMENTS LIMITED | Non-Trading | View Report |
| AMBER US INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIDDEFORD RIVERWALK COMMUNITY MASTER HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBER US INVESTMENTS 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 US INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER US INVESTMENTS 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 |
|---|---|---|---|---|
|
21/09/2017 - Present (7 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 121 Past: 90 |
View Report |
|
21/09/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2017 - Present (7 years and 1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
21/09/2020 - Present (4 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 37 Past: 14 |
View Report |
|
21/09/2020 - Present (4 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 32 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 28/09/2020 | New Board Member Alexander John Finch (915985750) Appointed |
| 25/09/2020 | Matthew Edward Mann (923817099) has left the board |
| 25/09/2020 | New Board Member Gavin Richard Tait (915876792) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 07/12/2018 | New Board Member Thomas Brendan O'Shaughnessy (918582219) Appointed |
| 07/12/2018 | Thomas Brendan Oshaughnessy (923817098) has left the board |
| 25/09/2018 | New Confirmation Statement filed |
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