AMBER US INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

AMBER US INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBER US INVESTMENTS LIMITED was incorporated 14 years ago on 20/10/2009 and has the registered number: 07051044. The accounts status is FULL and accounts are next due on 30/09/2024.

AMBER US INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMBER AUSTRALIAN INVESTMENTS LIMITED (until 25/06/2015)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA ELIZABETH WOODS Apr 1979 British Director 2019-09-26 CURRENT
MR GAVIN RICHARD TAIT May 1970 British Director 2019-09-26 CURRENT
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2009-10-20 CURRENT
ALEXANDER JOHN FINCH Oct 1974 British Director 2019-09-26 CURRENT
MS AMANDA ELIZABETH WOODS Apr 1979 British Secretary 2011-01-10 CURRENT
HUGH LUKE BLANEY Oct 1963 Irish Director 2009-10-20 UNTIL 2023-02-23 RESIGNED
MR GILES JAMES FROST Oct 1962 British Director 2009-10-20 UNTIL 2023-02-23 RESIGNED
DAVID JOHN LEES Secretary 2009-10-20 UNTIL 2011-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amber Investment Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NORTON ROSE FULBRIGHT (CENTRAL EUROPE) LLP Active FULL None Supplied
NORTON ROSE FULBRIGHT LLP LONDON Active GROUP None Supplied
NORTON ROSE FULBRIGHT (GERMANY) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied