AMBER FINANCE LIMITED - LEIGH-ON-SEA
Company Profile | Company Filings |
Overview
AMBER FINANCE LIMITED is a Private Limited Company from LEIGH-ON-SEA UNITED KINGDOM and has the status: Active.
AMBER FINANCE LIMITED was incorporated 16 years ago on 09/11/2007 and has the registered number: 06423453. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
AMBER FINANCE LIMITED was incorporated 16 years ago on 09/11/2007 and has the registered number: 06423453. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
AMBER FINANCE LIMITED - LEIGH-ON-SEA
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
57A BROADWAY
LEIGH-ON-SEA
ESSEX
SS9 1PE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM TARR | May 1978 | British | Director | 2007-11-09 | CURRENT |
MR LEE STEVEN FARRINGTON | Feb 1980 | British | Director | 2010-12-21 | CURRENT |
MR KRISJEN PETER THOMPSON | Mar 1977 | British | Director | 2010-01-20 UNTIL 2010-12-10 | RESIGNED |
LISA TARR | Feb 1980 | British | Director | 2007-11-09 UNTIL 2009-06-06 | RESIGNED |
MR NEIL LITTLE | Sep 1976 | British | Director | 2009-02-23 UNTIL 2010-11-02 | RESIGNED |
MARTYN JAMIE STEPHEN WILLSON | British | Secretary | 2009-02-23 UNTIL 2013-02-08 | RESIGNED | |
LISA TARR | Feb 1980 | British | Secretary | 2007-11-09 UNTIL 2009-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adam Tarr | 2016-04-06 - 2023-02-13 | 5/1978 | Benfleet Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Adam Tarr | 2016-04-06 | 5/1978 | Leigh-On-Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Lee Steven Farrington | 2016-04-06 | 2/1980 | Leigh-On-Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Amber Finance Limited Filleted accounts for Companies House (small and micro) | 2023-05-06 | 31-03-2023 | £46,652 Cash £155,086 equity |
Amber Finance Limited Filleted accounts for Companies House (small and micro) | 2022-05-14 | 31-03-2022 | £145,144 Cash £73,393 equity |
Amber Finance Limited Filleted accounts for Companies House (small and micro) | 2021-05-20 | 31-03-2021 | £159,362 Cash £69,261 equity |
Amber Finance Limited Company accounts | 2020-05-12 | 31-03-2020 | £95,103 Cash £53,059 equity |
Amber Finance Limited Filleted accounts for Companies House (small and micro) | 2019-05-16 | 31-03-2019 | £45,762 Cash £18,832 equity |