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GOLD AND AMBER INVESTMENTS 1 LIMITED

Active - Proposal to Strike off
07846100·incorporated 2011-11-14

GOLD AND AMBER INVESTMENTS 1 LIMITED is an active UK private limited company, incorporated on 14 November 2011 at Companies House (number 07846100; OpenRegistry canonical ID GB-07846100-gold-and-amber-investments-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-11-14
Registered Address
23 LEINSTER TERRACE, LONDON, W2 3ET, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GOLD AND AMBER INVESTMENTS 1 LIMITED

Accounts

Last filed accounts made up to 2018-11-30. Next accounts due 2020-11-30. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-09-18. Next confirmation statement due 2022-10-02.

Mortgages and charges

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

Persons with significant control

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

  • Mr Patrick James Finn born 1962 resident in United Kingdom, Irish national. Notified 2017-09-01.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Miss Aurelija Juskaite born 1985 resident in England, Lithuanian national. Notified 2016-07-01. Ceased 2017-08-22.
    • Owns 75% or more of shares
  • Miss Sophie Nina Brown born 1977 resident in England, British national. Notified 2018-09-18. Ceased 2019-10-18.
    • Owns 25–50% of shares

Previous names

GOLD AND AMBER INVESTMENTS 1 LIMITED has previously traded as:

  • AURA FURNISHING LIMITED (until 2017-08-22)
  • CLEMENTS LEICESTER LTD (until 2014-02-25)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07846100.

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