Amber Lep Investments Limited
Amber Lep Investments Limited
#08113991 • Active
Founded: 21/06/2012
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 £0.34m
↑ 53%
Total Liabilities £235,723
↑ 59%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kalpesh Savjani | Director | 20/11/2020 | British | 45 years |
| Michael John Gregory | Chartered Builder | 04/01/2019 | British | 56 years |
Role:
Director
Appointed:
20/11/2020
Nationality:
British
Age:
45 years
Role:
Chartered Builder
Appointed:
04/01/2019
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Amber Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 03/09/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
03/09/2018
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/08/2024 | Accounts | Accounts With Accounts Type Small | View (16 pages) |
| 08/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/10/2023 | Accounts | Accounts With Accounts Type Small | View (16 pages) |
| 03/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/04/2023 | Accounts | Accounts With Accounts Type Small | View (16 pages) |
| 05/03/2023 | Gazette | Gazette Filings Brought Up To Date | View (1 page) |
| 28/02/2023 | Gazette | Gazette Notice Compulsory | View (1 page) |