OpenRegistry
Companies House/Nassau/Company profile

AMBER HOUSE TRADE LTD

Active
OE030657·incorporated 2023-08-02

AMBER HOUSE TRADE LTD is an active UK overseas entity, incorporated on 2 August 2023 at Companies House (number OE030657; OpenRegistry canonical ID GB-OE030657-amber-house-trade-ltd). Sophymarine's OpenRegistry indexes it as one of 383 active companies registered in Nassau, New Providence. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-08-02
Registered Address
ISLES OF KNIGHT LTD CUB FINANCIAL CENTER ISLES OF KNIGHT LTD CUB FINANCIAL CENTER, WESTERN ROAD, P. O. BOX AP-59223-667, NASSAU, NEW PROVIDENCE, BAHAMAS
Country of origin
BAHAMAS

Directors

Search directors of AMBER HOUSE TRADE LTD

Shareholders

Look up shareholders of AMBER HOUSE TRADE LTD

Financials

Check financials of AMBER HOUSE TRADE LTD

Filings

Check filing history of AMBER HOUSE TRADE LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

AMBER HOUSE TRADE LTD has 1 person with significant control on file:

  • Valerio Antonini born 1975, Italian national. Notified 2023-03-28.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-08-02. Ceased 2024-08-01.
  • (unnamed). Notified 2024-08-01. Ceased 2024-11-20.
  • (unnamed). Notified 2024-08-01. Ceased 2024-11-20.
  • (unnamed). Notified 2024-11-20. Ceased 2025-08-20.
  • (unnamed). Notified 2024-11-20. Ceased 2025-08-20.

Similar UK companies

Other companies registered in Nassau:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030657.

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