Amber Investment Holdings Limited
Amber Investment Holdings Limited
#06812597 • Active
Founded: 06/02/2009
Industries: Other business support service activities n.e.c.
Location: 3 More London Riverside, London, SE1 2AQ, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £16.23m
↑ 21%
Turnover £13,000
↓ -35%
Total Liabilities £57.97m
↑ 24%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Amanda Elizabeth Woods | Solicitor | 26/09/2019 | British | 46 years |
| Alexander John Finch | Chartered Accountant | 26/09/2019 | British | 50 years |
| Gavin Richard Tait | Director | 26/09/2019 | British | 54 years |
| Giles James Frost | Solicitor | 19/03/2009 | British | 62 years |
| Hugh Luke Blaney | Investment Banker | 19/03/2009 | Irish | 61 years |
| Michael John Gregory | Chartered Builder | 19/03/2009 | British | 56 years |
Role:
Solicitor
Appointed:
26/09/2019
Nationality:
British
Age:
46 years
Role:
Chartered Accountant
Appointed:
26/09/2019
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
26/09/2019
Nationality:
British
Age:
54 years
Role:
Solicitor
Appointed:
19/03/2009
Nationality:
British
Age:
62 years
Role:
Investment Banker
Appointed:
19/03/2009
Nationality:
Irish
Age:
61 years
Role:
Chartered Builder
Appointed:
19/03/2009
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hunt Amber London 1 Ltd | Ownership Of Shares 50 To 75 Percent, Voting Rights 75 To 100 Percent | 28/06/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 75 To 100 Percent
Notified On:
28/06/2024
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
The Royal Bank of Scotland (Security Agent) Satisfied
Created 23/06/2009Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 31/12/2024 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 28/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/08/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 21/08/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 28/06/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 28/06/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
21/08/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
21/08/2024 Persons With Significant Control
Notification Of A Person With Significant Control
28/06/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
28/06/2024 Persons With Significant Control
Notification Of A Person With Significant Control