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Companies House/London/Company profile

AMBER ADVISERS LTD

Active
11885644·incorporated 2019-03-15

AMBER ADVISERS LTD is an active UK private limited company, incorporated on 15 March 2019 at Companies House (number 11885644; OpenRegistry canonical ID GB-11885644-amber-advisers-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-15
Registered Address
MAGNESIA HOUSE, 6 PLAYHOUSE YARD, LONDON, EC4V 5EX, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

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

Persons with significant control

AMBER ADVISERS LTD has 1 person with significant control on file:

  • Hugh Robert Edward Petre born 1970 resident in United Kingdom, British national. Notified 2019-03-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Edwige Caroline Depagne Sorgho born 1975 resident in United Kingdom, British national. Notified 2019-03-15. Ceased 2019-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Sophie Osbourne born 1977 resident in United Kingdom, British national. Notified 2019-03-15. Ceased 2019-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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