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AMBER FINANCIAL INVESTMENTS LIMITED

Active
07630847·incorporated 2011-05-11

AMBER FINANCIAL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 11 May 2011 at Companies House (number 07630847; OpenRegistry canonical ID GB-07630847-amber-financial-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 9,457 active companies registered in Bath (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-11
Registered Address
2ND FLOOR, ROYAL MEAD, RAILWAY PLACE, BATH, BA1 1SR, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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 2025-08-05. Next confirmation statement due 2026-08-19.

Mortgages and charges

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

Persons with significant control

AMBER FINANCIAL INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Robert James Stanley Burton born 1965 resident in Isle Of Man, British national. Notified 2022-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Alvarium Re Limited (England & Wales reg. 06931299). Notified 2020-11-30. Ceased 2022-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Paradigm Management Partners Llp (England reg. Oc342491). Notified 2016-04-06. Ceased 2020-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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