ALPHA AMBER INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ALPHA AMBER INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALPHA AMBER INVESTMENTS LIMITED was incorporated 4 years ago on 19/11/2019 and has the registered number: 12323144. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALPHA AMBER INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

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

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUBY SHEERA Jul 1973 British Director 2019-11-19 CURRENT
MR GRAHAM ROADNIGHT May 1969 British Director 2019-11-19 CURRENT
MR JAMES FASSNIDGE Aug 1973 British Director 2019-11-19 CURRENT
MR THOMAS JOHN CASSIDY Sep 1969 British Director 2019-11-19 CURRENT
MR DAVID BUSHELL Sep 1973 British Director 2019-11-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Fassnidge 2019-11-19 8/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Drx Capital Limited 2019-11-19 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Alpha_Amber_Investments_L - Accounts 2023-09-23 31-12-2022
Alpha_Amber_Investments_L - Accounts 2022-12-16 31-12-2021
Alpha_Amber_Investments_L - Accounts 2021-07-27 31-12-2020

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