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AMBER INVESTMENTS LIMITED

Active
11386311·incorporated 2018-05-29

AMBER INVESTMENTS LIMITED is an active UK private limited company, incorporated on 29 May 2018 at Companies House (number 11386311; OpenRegistry canonical ID GB-11386311-amber-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-29
Registered Address
116 BETHUNE ROAD, LONDON, N16 5DU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-25. Financial year-end: 25/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Imr Holdings Ltd (England reg. 16532632). Notified 2025-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Isaac Reich born 1977 resident in United Kingdom, British national. Notified 2018-05-29. Ceased 2025-07-04.
    • Has significant influence or control

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