AMBER AL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AMBER AL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBER AL HOLDINGS LIMITED was incorporated 7 years ago on 03/01/2017 and has the registered number: 10544724. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AMBER AL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

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
MICHELANGELO LETO Jan 1971 British Director 2017-01-03 CURRENT
ALEXANDER JOHN FINCH Oct 1974 British Director 2019-09-26 CURRENT
AMANDA ELIZABETH WOODS Secretary 2017-01-03 CURRENT
MR GILES JAMES FROST Oct 1962 British Director 2017-01-03 UNTIL 2023-02-23 RESIGNED
HUGH LUKE BLANEY Oct 1963 Irish Director 2017-01-03 UNTIL 2023-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amber Investment Holdings Limited 2017-01-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHLEY HOUSE PLC. LEEDS ENGLAND Dissolved... GROUP 41100 - Development of building projects
AVERY HILL DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ABINGDON LIMITED LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
BBG HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BBG LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AMBER US INVESTMENTS LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
AMBER GREEN LEEF FP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AMBER GREEN LEEF GP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AMBER GREEN SPRUCE FP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER GREEN SPRUCE GP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASC (HENLEY) HOLDCO LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
ASC (SURPLUS LAND) HOLDCO LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LAUREATE GARDENS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
ASC (HENLEY) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
AGGREGATOR HOLDCO LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
AMBER SOLAR ENERGY HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AGGREGATOR VEHICLE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NARVILLE LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
TRANS ATLANTIC LIFETIME MORTGAGES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64922 - Activities of mortgage finance companies
ACTIS MERLOT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
PSBP MIDLANDS (HOLDINGS 2) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FUTURE EALING PHASE 1 (REFICO) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OLIVE STORAGE HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OLIVE STORAGE MIDCO LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
OLIVE STORAGE LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AEIF HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AEIF INVESTMENT 1 HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.