AMBER LEP INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AMBER LEP INVESTMENTS LIMITED
COMPANY NUMBER
08113991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/06/2012
(12 years and 5 months old)
WEBSITE
http://carillionplc.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/06/2012
08/10/2018
CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Carillion House
84 Salop Street
Wolverhampton
West Midlands
WV3 0SR
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 INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBER LEP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| INSPIREDSPACES DURHAM (PSP1) LIMITED | Active - Accounts Filed | View Report |
| AMBER INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBER LEP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| INSPIREDSPACES DURHAM (PSP1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER LEP INVESTMENTS 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 LEP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER LEP INVESTMENTS 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 |
|---|---|---|---|---|
|
04/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/2019 - Present (5 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 121 Past: 90 |
View Report |
|
20/11/2020 - Present (4 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 82 Past: 5 |
View Report |
|
21/06/2012 - 19/10/2012 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/06/2012 - Present (12 years and 5 months) Born in May 1960 |
Resigned | Director |
Current: 23 Past: 787 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Kalpesh Savjani (926363736) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Board Member Michael John Gregory (921090371) Appointed |
| 31/01/2019 | New Company Secretary Amanda Elizabeth Woods (925478145) Appointed |
| 04/12/2018 | New Accounts filed |
| 19/09/2018 | Change in Reg. Office |
| 17/09/2018 | New Board Member Kate Louise Flaherty (919688801) Appointed |
| 17/09/2018 | Kate Louise Flaherty (925013052) has left the board |
| 10/09/2018 | Francis Robin Herzberg (905242940) has left the board |
| 10/09/2018 | Change in Reg. Office |
| 10/09/2018 | New Board Member Kate Louise Flaherty (925013052) Appointed |
| 10/09/2018 | Richard Francis Tapp (917305790) has left the board |
| 10/09/2018 | Anne Catherine Ramsay (917305791) has left the board |
| 26/06/2018 | New Confirmation Statement filed |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 08/10/2017 | New Accounts filed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 26/06/2017 | New Annual Return filed |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 08/11/2016 | Zafar Iqbal Khan (921746943) has left the board |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921746943) Appointed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 14/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 26/06/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 05/03/2015 | Change in Reg. Office |
| 27/06/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 24/10/2012 | Timothy Francis George (902407516) has left the board |
| 24/10/2012 | New Company Secretary Anne Catherine Ramsay (917305791) Appointed |
| 24/10/2012 | Lee James Mills (905395188) has left the board |
| 24/10/2012 | Timothy Francis George (917005124) has left the board |
| 24/10/2012 | New Board Member Richard John Howson (914765031) Appointed |
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