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 - LEIGH-ON-SEA

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFM GROUP LTD SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION SMALL 6523 - Other financial intermediation
FARRINGTON FINANCIAL LTD SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
SPYDER FS LIMITED BENFLEET Dissolved... NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
TARRINGTON HOLDINGS LTD LEIGH-ON-SEA UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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

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CompanyName Address Company Status Accounts Status Main Company Activity
OCEAN RESIDENTIAL LTD LEIGH-ON-SEA Active MICRO ENTITY 68310 - Real estate agencies
ASHDAV CONSULTANT LTD LEIGH-ON-SEA ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
INNER DYNAMICS INVESTMENTS PRIVATE LIMITED LEIGH ON SEA UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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JACK HOLDINGS LIMITED LEIGH-ON-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BHALU LIMITED LEIGH-ON-SEA ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ANGLIAN VEHICLE LEASE LTD LEIGH-ON-SEA ENGLAND Active NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
BARKER HOLDINGS LIMITED LEIGH-ON-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BUCKLEY WATSON AUDIT LIMITED LEIGH ON SEA ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
LAMAZA SOLUTIONS LIMITED LEIGH-ON-SEA ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.