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Companies House/London/Company profile

AMBER CARDS AND FINANCIAL SERVICES INTERNATIONAL LTD

Dissolved
14411059·incorporated 2022-10-11

AMBER CARDS AND FINANCIAL SERVICES INTERNATIONAL LTD is a dissolved UK private limited company, incorporated on 11 October 2022 at Companies House (number 14411059; OpenRegistry canonical ID GB-14411059-amber-cards-and-financial-services-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Dissolved
Type
Private Limited Company
Incorporated
2022-10-11
Registered Address
5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-10-10. Next confirmation statement due 2025-10-24.

Persons with significant control

AMBER CARDS AND FINANCIAL SERVICES INTERNATIONAL LTD has 2 persons with significant control on file:

  • Ms Danielle Linda Chapman born 1970 resident in United Kingdom, British national. Notified 2022-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Emad Bahsoon born 1976 resident in United Kingdom, Sierra Leonean national. Notified 2022-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights