Amber Investment Holdings Limited
Company Profile
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Large EnterpriseAmber Investment Holdings Limited
06812597•Private Limited With Share Capital
3 More London Riverside, London, SE12AQ
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Incorporated
06/02/2009
Company Age
17 years
Directors
4
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Amber Investment Holdings Limited (06812597) is a private limited with share capital incorporated on 06/02/2009 (17 years old) and registered in london, SE12AQ. The company operates under SIC code 82990 and is classified as Large Enterprise.
Amber investment holdings 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 06/02/2009
SE12AQ
Financial Overview
Total Assets
£200.17M
Liabilities
£3.44M
Net Assets
£196.73M
Cash
£14.66M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-01-2026
Legacy
Category:Capital
Date:19-01-2026
Legacy
Category:Insolvency
Date:19-01-2026
Resolution
Category:Resolution
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Legacy
Category:Change Of Name
Date:19-08-2025
Legacy
Category:Change Of Name
Date:19-08-2025
Legacy
Category:Change Of Name
Date:19-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-08-2025
Capital Allotment Shares
Category:Capital
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Confirmation Statement
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:17-06-2024
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Memorandum Articles
Category:Incorporation
Date:04-06-2024
Resolution
Category:Resolution
Date:04-06-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-06-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Resolution
Category:Resolution
Date:25-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Capital Allotment Shares
Category:Capital
Date:20-02-2024
Capital Allotment Shares
Category:Capital
Date:20-02-2024
Capital Allotment Shares
Category:Capital
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Capital Allotment Shares
Category:Capital
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Capital Allotment Shares
Category:Capital
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2022
Legacy
Category:Capital
Date:28-06-2022
Legacy
Category:Insolvency
Date:28-06-2022
Resolution
Category:Resolution
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Capital Allotment Shares
Category:Capital
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
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:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2011
Termination Secretary Company With Name
Category:Officers
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Legacy
Category:Miscellaneous
Date:09-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
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
Legacy
Category:Address
Date:29-09-2009
Legacy
Category:Mortgage
Date:07-07-2009
Resolution
Category:Resolution
Date:06-06-2009
Legacy
Category:Officers
Date:02-04-2009
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/01/2026
Latest Accounts31/12/2024
Trading Addresses
3 More London Riverside, London, SE12AQRegistered
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