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AMBER CAPITAL UK LLP

Active
OC322586·incorporated 2006-09-22

AMBER CAPITAL UK LLP is an active UK limited liability partnership, incorporated on 22 September 2006 at Companies House (number OC322586; OpenRegistry canonical ID GB-OC322586-amber-capital-uk-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2006-09-22
Registered Address
KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

AMBER CAPITAL UK LLP has 4 persons with significant control on file:

  • Mr Olivier Marie, Jacques, Louis Fortesa born 1980 resident in England, British national. Notified 2017-04-24.
    • Has significant influence or control (LLP)
  • Mr Joseph Marie Oughourlian born 1972 resident in England, French national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Amber Capital Uk Holdings Limited (Egland reg. 5938588). Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Mr Camilio Azzouz born 1989 resident in United Kingdom, French national. Notified 2020-04-06.
    • Has significant influence or control (LLP)

2 historical PSC records have ceased:

  • Mr Gilles Emile Fretigne born 1968 resident in England, French national. Notified 2016-04-06. Ceased 2021-01-31.
    • Has significant influence or control (LLP)
  • Mr Jose Ramon De La Rosa born 1978 resident in England, Spanish national. Notified 2016-04-06. Ceased 2020-12-31.
    • Has significant influence or control (LLP)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC322586.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.