AMBER 3SIIF INVESTMENTS LIMITED
Overview
Company Name | AMBER 3SIIF INVESTMENTS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 13465653 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of AMBER 3SIIF INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AMBER 3SIIF INVESTMENTS LIMITED located?
Registered Office Address | 3 More London Riverside SE1 2AQ London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for AMBER 3SIIF INVESTMENTS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMBER 3SIIF INVESTMENTS LIMITED?
Last Confirmation Statement Made Up To | Jun 17, 2026 |
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Next Confirmation Statement Due | Jul 01, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 17, 2025 |
Overdue | No |
What are the latest filings for AMBER 3SIIF INVESTMENTS LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Jun 17, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2024
| 3 pages | SH01 | ||||||||||
Director's details changed for Ms Amanda Elizabeth Woods on Oct 22, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Amber Investment Holdings Limited as a person with significant control on Jun 18, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Amber Infrastructure Group Limited as a person with significant control on Jun 18, 2024 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr Gavin Richard Tait on Jun 05, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 13, 2022
| 7 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 20, 2023
| 7 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 20, 2023
| 4 pages | SH01 | ||||||||||
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Confirmation statement made on Jun 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Redenomination of shares. Statement of capital Dec 16, 2021
| 5 pages | SH14 | ||||||||||
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Statement of capital following an allotment of shares on Dec 13, 2022
| 4 pages | SH01 | ||||||||||
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Statement of capital following an allotment of shares on Oct 14, 2022
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Redenomination of shares. Statement of capital Nov 16, 2021
| 5 pages | SH14 | ||||||||||
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Termination of appointment of Hugh Luke Blaney as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Giles James Frost as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2021
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of AMBER 3SIIF INVESTMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FINCH, Alexander John | Director | More London Riverside SE1 2AQ London 3 England | United Kingdom | British | Chartered Accountant | 159857500001 | ||||
GREGORY, Michael John | Director | More London Riverside SE1 2AQ London 3 England | England | British | Chartered Builder | 210903710001 | ||||
TAIT, Gavin Richard | Director | More London Riverside SE1 2AQ London 3 England | England | British | Director | 158767920002 | ||||
WOODS, Amanda Elizabeth | Director | More London Riverside SE1 2AQ London 3 England | England | British | Solicitor | 191083180002 | ||||
BLANEY, Hugh Luke | Director | More London Riverside SE1 2AQ London 3 England | England | Irish | Investment Banker | 79556770059 | ||||
FROST, Giles James | Director | More London Riverside SE1 2AQ London 3 England | United Kingdom | British | Director | 81910810001 |
Who are the persons with significant control of AMBER 3SIIF INVESTMENTS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Amber Infrastructure Group Limited | Jun 18, 2024 | SE1 2AQ London 3 More London Riverside England | No | ||||||||||
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Natures of Control
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Amber Investment Holdings Limited | Jun 18, 2021 | More London Riverside SE1 2AQ London 3 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0