AMBER 3SIIF INVESTMENTS LIMITED

AMBER 3SIIF INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMBER 3SIIF INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13465653
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBER 3SIIF INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AMBER 3SIIF INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for AMBER 3SIIF INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 11, 2024

    • Capital: EUR 4,807,657.93854
    3 pagesSH01

    Director's details changed for Ms Amanda Elizabeth Woods on Oct 22, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Jun 17, 2024 with updates

    4 pagesCS01

    Cessation of Amber Investment Holdings Limited as a person with significant control on Jun 18, 2024

    1 pagesPSC07

    Notification of Amber Infrastructure Group Limited as a person with significant control on Jun 18, 2024

    2 pagesPSC02

    Director's details changed for Mr Gavin Richard Tait on Jun 05, 2024

    2 pagesCH01

    Statement of capital following an allotment of shares on Dec 04, 2023

    • Capital: EUR 4,340,575.76696
    3 pagesSH01

    Accounts for a small company made up to Dec 31, 2022

    14 pagesAA

    Second filing of a statement of capital following an allotment of shares on Dec 13, 2022

    • Capital: EUR 3,043,733.59924
    7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 20, 2023

    • Capital: EUR 3,263,536.02982
    7 pagesRP04SH01

    Statement of capital following an allotment of shares on Jul 20, 2023

    • Capital: EUR 3,267,056.46948
    4 pagesSH01
    Annotations
    DateAnnotation
    Oct 03, 2023Clarification A second filed SH01 was registered on 03/10/2023.

    Confirmation statement made on Jun 17, 2023 with updates

    5 pagesCS01

    Redenomination of shares. Statement of capital Dec 16, 2021

    • Capital: EUR 39,143
    5 pagesSH14
    Annotations
    DateAnnotation
    Jun 16, 2023Second Filing This is a second filing of the original SH14 registered on 17/05/2023

    Statement of capital following an allotment of shares on Dec 13, 2022

    • Capital: EUR 3,047,253.43966
    4 pagesSH01
    Annotations
    DateAnnotation
    Oct 03, 2023Clarification A second filed SH01 was registered on 03/10/2023.

    Statement of capital following an allotment of shares on Oct 14, 2022

    • Capital: EUR 2,121,756.25482
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to redenominate shares

    RES 17

    Redenomination of shares. Statement of capital Nov 16, 2021

    • Capital: EUR 39,143
    5 pagesSH14
    Annotations
    DateAnnotation
    Jun 16, 2023Clarification A second filed SH14 was accepted on 16/06/2023

    Termination of appointment of Hugh Luke Blaney as a director on Feb 23, 2023

    1 pagesTM01

    Termination of appointment of Giles James Frost as a director on Feb 23, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Jun 17, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 15, 2021

    • Capital: GBP 33,366
    3 pagesSH01

    Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    1 pagesAA01

    Who are the officers of AMBER 3SIIF INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINCH, Alexander John
    More London Riverside
    SE1 2AQ London
    3
    England
    Director
    More London Riverside
    SE1 2AQ London
    3
    England
    United KingdomBritishChartered Accountant159857500001
    GREGORY, Michael John
    More London Riverside
    SE1 2AQ London
    3
    England
    Director
    More London Riverside
    SE1 2AQ London
    3
    England
    EnglandBritishChartered Builder210903710001
    TAIT, Gavin Richard
    More London Riverside
    SE1 2AQ London
    3
    England
    Director
    More London Riverside
    SE1 2AQ London
    3
    England
    EnglandBritishDirector158767920002
    WOODS, Amanda Elizabeth
    More London Riverside
    SE1 2AQ London
    3
    England
    Director
    More London Riverside
    SE1 2AQ London
    3
    England
    EnglandBritishSolicitor191083180002
    BLANEY, Hugh Luke
    More London Riverside
    SE1 2AQ London
    3
    England
    Director
    More London Riverside
    SE1 2AQ London
    3
    England
    EnglandIrishInvestment Banker79556770059
    FROST, Giles James
    More London Riverside
    SE1 2AQ London
    3
    England
    Director
    More London Riverside
    SE1 2AQ London
    3
    England
    United KingdomBritishDirector81910810001

    Who are the persons with significant control of AMBER 3SIIF INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amber Infrastructure Group Limited
    SE1 2AQ London
    3 More London Riverside
    England
    Jun 18, 2024
    SE1 2AQ London
    3 More London Riverside
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number6812600
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Amber Investment Holdings Limited
    More London Riverside
    SE1 2AQ London
    3
    England
    Jun 18, 2021
    More London Riverside
    SE1 2AQ London
    3
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06812597
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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