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AMBER ASSET MANAGEMENT HOLDINGS LIMITED

Active
06765201·incorporated 2008-12-03

AMBER ASSET MANAGEMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 December 2008 at Companies House (number 06765201; OpenRegistry canonical ID GB-06765201-amber-asset-management-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-03
Registered Address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AMBER ASSET MANAGEMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Amber Infrastructure Group Limited (United Kingdom reg. 6812600). 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

Previous names

AMBER ASSET MANAGEMENT HOLDINGS LIMITED has previously traded as:

  • ALNERY NO. 2831 LIMITED (until 2009-03-20)

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