AMBER ASSET MANAGEMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMBER ASSET MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
06765201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/12/2008
(15 years and 11 months old)
WEBSITE
www.amberinfrastructure.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/2008
20/03/2009
ALNERY NO. 2831 LIMITED
LONDON
SE1 2AQ
Telephone: 04207939055
TPS: No
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER INFRASTRUCTURE GROUP LIMITED | Active - Accounts Filed | View Report |
| AMBER ASSET MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBER ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AMBER INFRASTRUCTURE GROUP LIMITED | Active - Accounts Filed | View Report |
| AMBER ASSET MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBER ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER ASSET MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER ASSET MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER ASSET MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2009 - Present (15 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 121 Past: 90 |
View Report |
|
Director: 26/09/2019 - Present (5 years and 1 months) Secretary: 10/01/2011 - Present (13 years and 10 months) Born in Apr 1979 (age: 45) |
Active | Director&Secretary |
Current: 148 Past: 37 |
View Report |
|
26/09/2019 - Present (5 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 32 Past: 6 |
View Report |
|
26/09/2019 - Present (5 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 37 Past: 14 |
View Report |
|
ALNERY INCORPORATIONS NO.2 LIMITED 03/12/2008 - Present (15 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 10/03/2023 | Hugh Luke Blaney (907955677) has left the board |
| 10/03/2023 | Giles James Frost (908191081) has left the board |
| 20/11/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 01/11/2019 | Amanda Elizabeth Woods (926359959) has left the board |
| 01/11/2019 | New Board Member Alexander John Finch (915985750) Appointed |
| 25/10/2019 | New Board Member Amanda Elizabeth Woods (926359959) Appointed |
| 25/10/2019 | New Board Member Gavin Richard Tait (915876792) Appointed |
| 30/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 22/06/2018 | New Board Member Hugh Luke Blaney (907955677) Appointed |
| 22/06/2018 | Hugh Luke Blaney (916040509) has left the board |
| 17/06/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 03/08/2017 | Michael John Gregory (911432479) has left the board |
| 03/08/2017 | New Board Member Michael John Gregory (921090371) Appointed |
| 02/08/2017 | Change in Reg. Office |
| 19/06/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 10/10/2015 | New Annual Return filed |
| 23/07/2015 | New Company Secretary Amanda Elizabeth Woods (919108318) Appointed |
| 23/07/2015 | Amanda Elizabeth Woods (915731334) has left the board |
| 08/07/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 27/02/2013 | New Company Secretary Amanda Elizabeth Woods (915731334) Appointed |
| 27/02/2013 | Amanda Elizabeth Woods (915720809) has left the board |
| 01/11/2012 | New Annual Return filed |
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