OpenRegistry
Companies House/London/Company profile

AMBERFIN SERVICES LTD

Active
13632401·incorporated 2021-09-20

AMBERFIN SERVICES LTD is an active UK private limited company, incorporated on 20 September 2021 at Companies House (number 13632401; OpenRegistry canonical ID GB-13632401-amberfin-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 74300 (Translation and interpretation activities), one of 2,571 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-20
Registered Address
244-254 CAMBRIDGE HEATH ROAD, OFFICE 569, LONDON, E2 9DA, ENGLAND
SIC
74300 — Translation and interpretation activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

AMBERFIN SERVICES LTD has 1 person with significant control on file:

  • Mr Maksims Jasins born 2000 resident in United Kingdom, Latvian national. Notified 2024-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Igors Zadoja born 1991 resident in Latvia, Latvian national. Notified 2021-09-20. Ceased 2023-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sergejs Susarevs born 1990 resident in Latvia, Latvian national. Notified 2023-11-11. Ceased 2024-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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