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Companies House/London/Company profile

AMBER BLUE MANAGEMENT LTD

Active
11511987·incorporated 2018-08-10

AMBER BLUE MANAGEMENT LTD is an active UK private limited company, incorporated on 10 August 2018 at Companies House (number 11511987; OpenRegistry canonical ID GB-11511987-amber-blue-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-10
Registered Address
128 CITY ROAD, LONDON,, 128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

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

Confirmation statement

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

Persons with significant control

AMBER BLUE MANAGEMENT LTD has 1 person with significant control on file:

  • Mrs Irina Mattson born 1977 resident in England, British national. Notified 2018-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul Gregory Mattson born 1969 resident in England, British national. Notified 2018-12-01. Ceased 2025-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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