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AMBER CAPITAL AND HOLDINGS LTD

Active
17234268·incorporated 2026-05-21

AMBER CAPITAL AND HOLDINGS LTD is an active UK private limited company, incorporated on 21 May 2026 at Companies House (number 17234268; OpenRegistry canonical ID GB-17234268-amber-capital-and-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,340 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-05-21
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMBER CAPITAL AND HOLDINGS LTD

Accounts

Next accounts due 2028-02-21. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-06-03.

Persons with significant control

AMBER CAPITAL AND HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Philip Thistleton born 1970 resident in Northern Ireland, British national. Notified 2026-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Annmarie Michelle Thistleton born 1984 resident in Northern Ireland, British national. Notified 2026-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/17234268.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.