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AMBER HOLDINGS LIMITED

AMBER HOLDINGS LIMITED

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

    • Overview

    Company NameAMBER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC093054
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AMBER HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AMBER HOLDINGS LIMITED located?

    Registered Office Address
    50 West Regent Street
    G2 2RA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBER HOLDINGS 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 HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for AMBER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Angelina Hogg as a director on Oct 04, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Christina Wagner as a director on Apr 29, 2016

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Pan Wai Chung as a person with significant control on May 01, 2022

    		1 pagesPSC07

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 19 Waterloo Street Glasgow to 50 West Regent Street Glasgow G2 2RA on Feb 28, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AMBER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUNG, Tai Tai
    22 Finlay Rise
    Milngavie
    G62 6EQ Glasgow
    		Secretary
    22 Finlay Rise
    Milngavie
    G62 6EQ Glasgow
    		British138330001
    CHUNG, Pun Wai
    22 Finlay Rise
    Milngavie
    G62 6EQ Glasgow
    		Director
    22 Finlay Rise
    Milngavie
    G62 6EQ Glasgow
    		ScotlandBritishDirector138340001
    HOGG, Angelina
    West Regent Street
    G2 2RA Glasgow
    50
    Scotland
    		Director
    West Regent Street
    G2 2RA Glasgow
    50
    Scotland
    		ScotlandBritishDirector314341800001
    WAGER, Christina
    School Wynd
    Quarrier's Village
    PA11 3NL Bridge Of Weir
    5
    Inverclyde
    		Director
    School Wynd
    Quarrier's Village
    PA11 3NL Bridge Of Weir
    5
    Inverclyde
    		ScotlandBritishRestaurant Manager138409180001
    CHUNG, Tai Tai
    22 Finlay Rise
    Milngavie
    G62 6EQ Glasgow
    		Director
    22 Finlay Rise
    Milngavie
    G62 6EQ Glasgow
    		BritishDirector138330001
    WAGNER, Christina
    West Regent Street
    G2 2RA Glasgow
    50
    Scotland
    		Director
    West Regent Street
    G2 2RA Glasgow
    50
    Scotland
    		ScotlandBritishRestaurant Manager167444150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pan Wai Chung
    West Regent Street
    G2 2RA Glasgow
    50
    Scotland
    		Apr 06, 2016
    West Regent Street
    G2 2RA Glasgow
    50
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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