AMBER ASSET MANAGEMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMBER ASSET MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBER ASSET MANAGEMENT HOLDINGS LIMITED was incorporated 15 years ago on 03/12/2008 and has the registered number: 06765201. The accounts status is FULL and accounts are next due on 30/09/2024.
AMBER ASSET MANAGEMENT HOLDINGS LIMITED was incorporated 15 years ago on 03/12/2008 and has the registered number: 06765201. The accounts status is FULL and accounts are next due on 30/09/2024.
AMBER ASSET MANAGEMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2831 LIMITED (until 20/03/2009)
ALNERY NO. 2831 LIMITED (until 20/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER JOHN FINCH | Oct 1974 | British | Director | 2019-09-26 | CURRENT |
MS AMANDA ELIZABETH WOODS | Apr 1979 | British | Director | 2019-09-26 | CURRENT |
MR GAVIN RICHARD TAIT | May 1970 | British | Director | 2019-09-26 | CURRENT |
MR MICHAEL JOHN GREGORY | Sep 1968 | British | Director | 2009-03-19 | CURRENT |
MS AMANDA ELIZABETH WOODS | Apr 1979 | British | Secretary | 2011-01-10 | CURRENT |
ALNERY INCORPORATIONS NO.2 LIMITED | Corporate Director | 2008-12-03 UNTIL 2009-03-19 | RESIGNED | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2008-12-03 UNTIL 2009-03-19 | RESIGNED | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2008-12-03 UNTIL 2009-03-19 | RESIGNED | ||
MR DAVID JOHN LEES | Nov 1967 | British | Secretary | 2009-03-19 UNTIL 2011-01-10 | RESIGNED |
HUGH LUKE BLANEY | Oct 1963 | Irish | Director | 2009-03-19 UNTIL 2023-02-23 | RESIGNED |
MR GILES JAMES FROST | Oct 1962 | British | Director | 2009-03-19 UNTIL 2023-02-23 | RESIGNED |
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2008-12-03 UNTIL 2009-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amber Infrastructure Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |