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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AMBER FUND MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER INFRASTRUCTURE GROUP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER INFRASTRUCTURE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER ASSET MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AMBER INFRASTRUCTURE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER US INVESTMENTS LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
PREMIER COMPANY SECRETARIAL SERVICES LIMITED WALTON ON THAMES Dissolved... DORMANT 74990 - Non-trading company
AMBER ISIS RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
AMBRITE LIFT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AMBER AL HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
INFRASTRUCTURE DEBT I LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
AMBER INFRASTRUCTURE LA LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
AMBER US INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AEIF HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BIDDEFORD RIVERWALK COMMUNITY MASTER HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AMBER PARTNERSHIPS GP LIMITED EDINBURGH SCOTLAND Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBER INVESTMENT PARTNERS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ANTIPODES PARTNERS MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
COLLINSON GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FABX2.11 GP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
IQ EQ CONSULTING LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
AMBER 3SIIF INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
AMBER DEVELOPMENT PARTNERS GP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRAMBLING INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CLIMATE ASSET MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies