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Companies House/Gibraltar/Company profile

AMBER PROPERTIES LIMITED

Active
OE007235·incorporated 2022-12-09

AMBER PROPERTIES LIMITED is an active UK overseas entity, incorporated on 9 December 2022 at Companies House (number OE007235; OpenRegistry canonical ID GB-OE007235-amber-properties-limited). Sophymarine's OpenRegistry indexes it as one of 651 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-09
Registered Address
T & T MANAGEMENT SERVICES LIMITED, 28 IRISH TOWN, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

AMBER PROPERTIES LIMITED has 1 person with significant control on file:

  • Maria Esperanza Gomez Carrera born 1957, British national. Notified 2025-01-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • T & T Trustees Limited (Gibraltar reg. 17069). Notified 2009-06-17. Ceased 2025-01-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-12-09. Ceased 2023-12-11.
  • (unnamed). Notified 2023-12-11. Ceased 2024-12-08.
  • (unnamed). Notified 2023-12-11. Ceased 2024-12-08.
  • (unnamed). Notified 2024-12-08. Ceased 2025-10-20.
  • (unnamed). Notified 2024-12-08. Ceased 2025-10-20.

Similar UK companies

Other companies registered in Gibraltar:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE007235.

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