← OpenRegistry
AMBER GLOBAL FINANCE LIMITED
Active
12651788 · incorporated 2020-06-08
AMBER GLOBAL FINANCE LIMITED is an active UK private limited company, incorporated on 8 June 2020 at Companies House (number 12651788; OpenRegistry canonical ID GB-12651788-amber-global-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,542 active UK entities in that code and one of 27,033 active companies registered in Milton Keynes (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
AMBER, OFFICE 119, LUMINOUS HOUSE, 300 SOUTH ROW, MILTON KEYNES, MK9 2FR, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-06-30 . Next accounts due 2027-03-31 . Financial year-end: 30/06 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-08-23 . Next confirmation statement due 2026-09-06 .
Persons with significant control AMBER GLOBAL FINANCE LIMITED has 1 person with significant control on file:
Mrs Shuiyan Li born 1986 resident in China, Chinese national. Notified 2023-12-15. Owns 50–75% of shares Holds 50–75% of voting rights Holds 50–75% of voting rights Holds 50–75% of voting rights 9 historical PSC records have ceased:
Ms Lixia Hao born 1979 resident in England, Chinese national. Notified 2021-01-01. Ceased 2021-01-01. Owns 75% or more of shares Mrs Fangfei Liu born 1987 resident in United Kingdom, Chinese national. Notified 2020-12-14. Ceased 2021-01-01. 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 Ms Lisa Hao born 1979 resident in China, Chinese national. Notified 2020-11-11. Ceased 2020-12-14. Owns 75% or more of shares Mrs Fangfei Liu born 1987 resident in England, Chinese national. Notified 2020-09-15. Ceased 2020-09-30. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mrs Shuiyan Li born 1986 resident in China, Chinese national. Notified 2020-09-10. Ceased 2020-09-30. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Ms Lixia Hao born 1979 resident in England, Chinese national. Notified 2020-06-08. Ceased 2020-09-30. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Fangfei Liu born 1987 resident in England, Chinese national. Notified 2020-09-30. Ceased 2020-11-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Shuiyan Li born 1986 resident in China, Chinese national. Notified 2021-05-01. Ceased 2023-08-20. Ms Lixia Hao born 1979 resident in United Kingdom, Chinese national. Notified 2021-05-01. Ceased 2024-03-05. Similar UK companies Other companies registered under SIC 69201 (Accounting and auditing activities):
Other companies registered in Milton Keynes:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/12651788 .
More in Milton Keynes · MK9 postcode area · Other 2020 incorporations · More private limited companys · SIC 69201 register · SIC 69202 register