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Summary

Affiliates

Contact details

Officers13

Events1

Documents69

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

AMBER INVESTMENT HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Feb 2009 (15 years ago)

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Summary

NameAMBER INVESTMENT HOLDINGS LIMITED
Historical names
  • ALNERY NO. 2849 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06812597
LEI Code
  • 254900VDH6GWC5PUNE34
Incorporation Date06 Feb 2009 (15 years ago) / 1150 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AMBER**************************

ActiveUnited Kingdom

AMBER***********************

ActiveUnited Kingdom

AMBER**************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 3 MORE LONDON RIVERSIDE, SE1 2AQ

Officers

individual

IndividualUnited Kingdom

Amber Infrastructure Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Finch, Alexander John

Director


Appointed on26 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Alnery Incorporations No.2 Limited

Director


Appointed on06 Feb 2009

Resigned on19 Mar 2009

individual

IndividualUnited Kingdom

Woods, Amanda Elizabeth

Secretary


Appointed on10 Jan 2011

individual

IndividualUnited Kingdom

Alnery Incorporations No.1 Limited

corporate-director


Appointed on06 Feb 2009

Resigned on19 Mar 2009

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Events

Old value

20 Mar 2009

Name changeALNERY NO. 2849 LIMITED

Documents

DateNameTypeDocument
04 Oct 2022Accounts with accounts type fullAAView
28 Jun 2022Capital statement capital company with date currency figureSH19View
28 Jun 2022LegacySH20View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Feb 2025
    due by 20 Feb 2025
  • Last statement dated06 Feb 2024
Returns
  • Next returns datedue by 06 Mar 2017
  • Last returns dated06 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 254900VDH6GWC5PUNE34
  • Legal nameAmber Investment Holdings Limited
  • Registration date11 Feb 2020
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated01 Feb 2024
  • Next renewal22 Feb 2025

Related companies by officers

Frequently asked questions

Where is AMBER INVESTMENT HOLDINGS LIMITED's headquarters?

AMBER INVESTMENT HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 3 MORE LONDON RIVERSIDE, SE1 2AQ

What is AMBER INVESTMENT HOLDINGS LIMITED's industry?

AMBER INVESTMENT HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was AMBER INVESTMENT HOLDINGS LIMITED started?

AMBER INVESTMENT HOLDINGS LIMITED was started in 2009

What is the LEI number of AMBER INVESTMENT HOLDINGS LIMITED?

AMBER INVESTMENT HOLDINGS LIMITED LEI number is 254900VDH6GWC5PUNE34

Sources: Companies House