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AMBER CAPITAL UK HOLDINGS LIMITED

Active
05938588·incorporated 2006-09-18

AMBER CAPITAL UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 September 2006 at Companies House (number 05938588; OpenRegistry canonical ID GB-05938588-amber-capital-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,284 active UK entities in that code and one of 1,107,954 active companies registered in London, London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-18
Registered Address
KENT HOUSE, 14-17 MARKET PLACE, LONDON, LONDON, W1W 8AJ
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AMBER CAPITAL UK HOLDINGS LIMITED

Filings

Check filing history of AMBER CAPITAL UK HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AMBER CAPITAL UK HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Joseph Marie Oughourlian born 1972 resident in England, French national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Cameron William Brown born 1974 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Gilles Emile Fretigne born 1968 resident in England, French national. Notified 2016-04-06. Ceased 2017-12-06.
    • Has significant influence or control

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05938588.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.