AMBER FINANCIAL INVESTMENTS LIMITED - BATH
| Company Profile | Company Filings |
Overview
AMBER FINANCIAL INVESTMENTS LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
AMBER FINANCIAL INVESTMENTS LIMITED was incorporated 12 years ago on 11/05/2011 and has the registered number: 07630847. The accounts status is FULL and accounts are next due on 30/09/2024.
AMBER FINANCIAL INVESTMENTS LIMITED was incorporated 12 years ago on 11/05/2011 and has the registered number: 07630847. The accounts status is FULL and accounts are next due on 30/09/2024.
AMBER FINANCIAL INVESTMENTS LIMITED - BATH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
CAMBRIDGE HOUSE
BATH
BA1 1JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2023 | 19/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES MAILOR WILSON | Feb 1969 | British | Director | 2023-11-16 | CURRENT |
| MR WILLIAM JAMES SLADE | Jul 1975 | British | Director | 2022-05-27 | CURRENT |
| MR NOEL JAMES STUBLEY | Dec 1966 | British | Director | 2012-04-18 UNTIL 2018-04-30 | RESIGNED |
| MR ANTHONY JACKSON MORROW | Oct 1974 | British | Director | 2011-05-11 UNTIL 2012-10-01 | RESIGNED |
| MR ROGER FREDERICK PEILL | Feb 1975 | British | Director | 2020-11-30 UNTIL 2022-05-31 | RESIGNED |
| MR JEREMY HOGARTH | Dec 1962 | British | Director | 2014-02-07 UNTIL 2020-11-30 | RESIGNED |
| MR PAUL ANDREW HUGHES | Mar 1978 | Director | 2011-05-18 UNTIL 2015-01-21 | RESIGNED | |
| RICHARD WYNNE PALFREY GRIFFITHS | Apr 1954 | British | Director | 2011-05-18 UNTIL 2019-04-16 | RESIGNED |
| MR TOM DUDLEY | Jun 1978 | British | Director | 2023-05-05 UNTIL 2023-11-08 | RESIGNED |
| MR PAUL EDWARDS | Jan 1967 | British | Director | 2018-04-30 UNTIL 2020-11-30 | RESIGNED |
| MISS JANE ELIZABETH DALE | Feb 1960 | British | Director | 2020-11-30 UNTIL 2023-05-05 | RESIGNED |
| MR JOHN MARK CORBOY | May 1976 | British | Director | 2020-11-30 UNTIL 2022-03-31 | RESIGNED |
| MR CHRISTOPHER MARK BLAKELEY | Feb 1967 | British | Director | 2022-05-27 UNTIL 2023-06-09 | RESIGNED |
| MRS LUCY JANE BENSON | Jul 1977 | British | Director | 2021-05-06 UNTIL 2022-02-28 | RESIGNED |
| MR MATTHEW GORDON TETLEY | May 1976 | British | Director | 2011-05-11 UNTIL 2012-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert James Stanley Burton | 2022-10-25 | 2/1965 | Isle Of Man |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Alvarium Re Limited | 2020-11-30 - 2022-10-25 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Paradigm Management Partners Llp | 2016-04-06 - 2020-11-30 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Amber Financial Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-25 | 31-12-2020 | £1,043,565 Cash £243,276 equity |