AC

AMBER CAPITAL UK HOLDINGS LIMITED

Active

Company number 05938588

London · Incorporated 18 September 2006

Kent House, 14-17 Market Place, London, London, W1W 8AJ

Last updated on 24 August 2026

Activities of open-ended investment companies · SIC 64304

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 November 2025

Company overview

**AMBER CAPITAL UK HOLDINGS LIMITED** is an active private limited company incorporated on 18 September 2006 under the jurisdiction of England and Wales. The company is registered at Kent House, 14-17 Market Place, London W1W 8AJ and carries out the activity of activities of open-ended investment companies (SIC 64304).

It is currently controlled by two persons of significant control: Mr Joseph Marie Oughourlian, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors, and Mr Cameron William Brown, who exercises significant influence or control. Mr Brown has served as the sole director since 1 December 2015.

The company has no charges, no insolvency history and has never been liquidated. Its most recent group accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The last confirmation statement was made up to 8 September 2025. Recent filings include a change of company objects on 25 November 2025 and an update to the service address on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Cameron William Brown
Born July 1974
Significant Influence Or Control
6 April 2016
PS
Mr Joseph Marie Oughourlian
Born February 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
12 November 2025
Shares allotted · 0 shares allotted
—
28 April 2023
Shares allotted · 0 shares allotted
—
20 December 2022
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
9 July 2026 View
Statement Of Companys Objects
Change Of Constitution
25 November 2025 View
Resolution
Resolution
25 November 2025 View
Capital Allotment Shares
Capital
25 November 2025 View
Memorandum Articles
Incorporation
25 November 2025 View
Capital Name Of Class Of Shares
Capital
20 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
20 November 2025 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Change Sail Address Company With Old Address New Address
Address
16 September 2025 View
Accounts With Accounts Type Group
Accounts
9 July 2025 View
Legacy
Capital
22 October 2024 View
Resolution
Resolution
15 October 2024 View
Legacy
Insolvency
15 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Group
Accounts
17 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
22 November 2023 View
Accounts With Accounts Type Group
Accounts
23 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2023 View
Change Sail Address Company With Old Address New Address
Address
11 September 2023 View
Capital Allotment Shares
Capital
9 May 2023 View
Capital Allotment Shares
Capital
20 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Change Person Director Company With Change Date
Officers
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Group
Accounts
15 August 2022 View
Accounts With Accounts Type Group
Accounts
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Group
Accounts
23 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Change Sail Address Company With Old Address New Address
Address
19 September 2019 View
Accounts With Accounts Type Group
Accounts
19 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Move Registers To Sail Company With New Address
Address
18 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Accounts With Accounts Type Group
Accounts
7 September 2018 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Group
Accounts
21 August 2017 View
Move Registers To Sail Company With New Address
Address
21 November 2016 View
Change Sail Address Company With New Address
Address
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Group
Accounts
6 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Group
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Group
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Group
Accounts
19 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Move Registers To Registered Office Company
Address
22 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
22 September 2011 View
Change Sail Address Company With Old Address
Address
22 September 2011 View
Accounts With Accounts Type Group
Accounts
12 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
6 October 2010 View
Change Sail Address Company
Address
6 October 2010 View
Move Registers To Sail Company
Address
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Accounts With Accounts Type Group
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Group
Accounts
13 September 2009 View
Legacy
Address
20 February 2009 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Group
Accounts
10 July 2008 View
Legacy
Capital
29 March 2008 View
Legacy
Capital
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Annual Return
16 October 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Address
3 August 2007 View
Legacy
Mortgage
16 May 2007 View
Resolution
Resolution
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Legacy
Capital
18 April 2007 View
Legacy
Capital
18 April 2007 View
Resolution
Resolution
16 February 2007 View
Legacy
Capital
16 February 2007 View
Legacy
Accounts
14 December 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Incorporation Company
Incorporation
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1W 8AJ

THE SNAPE GROUP LIMITED
#00215955
active
HINKINS & FREWIN LIMITED
#00218191
active
T.J.BRAYBON & SON LIMITED
#00269384
active
BARNES & ELLIOTT LIMITED
#00302151
active
SINDALL EASTERN LIMITED
#00308456
active
See all companies at W1W 8AJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.