Amber Fund Management Limited
Company Profile
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Large EnterpriseAmber Fund Management Limited
06745576•Private Limited With Share Capital
3 More London Riverside, London, SE12AQ
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Incorporated
10/11/2008
Company Age
17 years
Directors
5
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Amber Fund Management Limited (06745576) is a private limited with share capital incorporated on 10/11/2008 (17 years old) and registered in london, SE12AQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Amber fund management limited is a business supplies and equipment company based out of two london bridge, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 10/11/2008
SE12AQ
Financial Overview
Total Assets
£23.37M
Liabilities
£16.44M
Net Assets
£6.92M
Turnover
£51.10M
Cash
£7.75M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
88
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2011
Termination Secretary Company With Name
Category:Officers
Date:26-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Legacy
Category:Miscellaneous
Date:09-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Termination Director Company With Name
Category:Officers
Date:28-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Legacy
Category:Address
Date:29-09-2009
Memorandum Articles
Category:Incorporation
Date:08-07-2009
Resolution
Category:Resolution
Date:08-07-2009
Legacy
Category:Mortgage
Date:07-07-2009
Legacy
Category:Capital
Date:06-07-2009
Legacy
Category:Capital
Date:06-07-2009
Resolution
Category:Resolution
Date:06-07-2009
Legacy
Category:Officers
Date:30-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2009
Legacy
Category:Address
Date:29-06-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:21-12-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Accounts
Date:24-11-2008
Incorporation Company
Category:Incorporation
Date:10-11-2008
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 More London Riverside, London, SE12AQRegistered
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