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AMBER US INVESTMENTS LIMITED (07051044)

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Introduction

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Updated On: 27/07/2026
A

AMBER US INVESTMENTS LIMITED

AMBER US INVESTMENTS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AMBER US INVESTMENTS LIMITED was registered 16 years ago.(SIC: 99999)

Status

active

Active since 16 years ago

Company No

07051044

LTD Company

Age

16 Years

Incorporated 20 October 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 30 June 2026 (2 months ago)
Submitted on 1 July 2026 (2 months ago)

Next Due

Due by 14 July 2027
For period ending 30 June 2027

Previous Company Names

AMBER AUSTRALIAN INVESTMENTS LIMITED
From: 20 October 2009To: 25 June 2015

Contact

Address

3 More London Riverside London, SE1 2AQ,

Timeline

33 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Oct 09
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Sept 18
Funding Round
Jan 19
Funding Round
Mar 19
Funding Round
Jul 19
Director Joined
Oct 19
Director Joined
Oct 19
Funding Round
Oct 19
Director Joined
Oct 19
Funding Round
Mar 20
Funding Round
Apr 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Sept 20
Funding Round
Dec 20
Funding Round
Feb 21
Funding Round
Jun 21
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Capital Update
Jun 22
Director Left
Mar 23
Director Left
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
May 23
Funding Round
May 23
Funding Round
Jun 25
Funding Round
Aug 25
Funding Round
Sept 25
Director Left
Oct 25
26
Funding
6
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

4 Active
4 Resigned

LEES, David John

Resigned
Two London Bridge, LondonSE1 9RA
Secretary
Appointed 20 Oct 2009
Resigned 10 Jan 2011

TAIT, Gavin Richard

Active
LondonSE1 2AQ
Born May 1970
Director
Appointed 26 Sept 2019

FINCH, Alexander John

Active
LondonSE1 2AQ
Born October 1974
Director
Appointed 26 Sept 2019

WOODS, Amanda Elizabeth

Active
LondonSE1 2AQ
Secretary
Appointed 10 Jan 2011

WOODS, Amanda Elizabeth

Active
LondonSE1 2AQ
Born April 1979
Director
Appointed 26 Sept 2019

GREGORY, Michael John

Resigned
LondonSE1 2AQ
Born September 1968
Director
Appointed 20 Oct 2009
Resigned 31 Oct 2025

BLANEY, Hugh Luke

Resigned
LondonSE1 2AQ
Born October 1963
Director
Appointed 20 Oct 2009
Resigned 23 Feb 2023

FROST, Giles James

Resigned
LondonSE1 2AQ
Born October 1962
Director
Appointed 20 Oct 2009
Resigned 23 Feb 2023

Persons with significant control

1

Amber Investment Holdings Limited

Active
LondonSE1 2AQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

96

Confirmation Statement With Updates
1 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Capital Allotment Shares
11 September 2025
SH01Allotment of Shares
Capital Allotment Shares
27 August 2025
SH01Allotment of Shares
Confirmation Statement With Updates
3 July 2025
CS01Confirmation Statement
Capital Allotment Shares
1 July 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
28 October 2024
CH01Change of Director Details
Accounts With Accounts Type Full
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
18 June 2024
CH01Change of Director Details
Accounts With Accounts Type Full
24 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2023
CS01Confirmation Statement
Capital Allotment Shares
23 May 2023
SH01Allotment of Shares
Capital Allotment Shares
23 May 2023
SH01Allotment of Shares
Capital Allotment Shares
27 March 2023
SH01Allotment of Shares
Capital Allotment Shares
27 March 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
8 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 March 2023
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2022
CS01Confirmation Statement
Resolution
28 June 2022
RESOLUTIONSResolutions
Legacy
28 June 2022
CAP-SSCAP-SS
Legacy
28 June 2022
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 June 2022
SH19Statement of Capital
Capital Allotment Shares
24 June 2022
SH01Allotment of Shares
Capital Allotment Shares
24 June 2022
SH01Allotment of Shares
Capital Allotment Shares
24 June 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
5 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
3 September 2021
CS01Confirmation Statement
Capital Allotment Shares
2 June 2021
SH01Allotment of Shares
Capital Allotment Shares
18 February 2021
SH01Allotment of Shares
Capital Allotment Shares
4 December 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
20 October 2020
AAAnnual Accounts
Capital Allotment Shares
8 September 2020
SH01Allotment of Shares
Confirmation Statement With Updates
25 August 2020
CS01Confirmation Statement
Capital Allotment Shares
27 July 2020
SH01Allotment of Shares
Second Filing Capital Allotment Shares
25 July 2020
RP04SH01RP04SH01
Capital Allotment Shares
9 July 2020
SH01Allotment of Shares
Capital Allotment Shares
8 April 2020
SH01Allotment of Shares
Capital Allotment Shares
4 March 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2019
AP01Appointment of Director
Capital Allotment Shares
23 October 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
21 October 2019
CH01Change of Director Details
Confirmation Statement With Updates
24 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2019
AAAnnual Accounts
Capital Allotment Shares
2 July 2019
SH01Allotment of Shares
Capital Allotment Shares
1 April 2019
SH01Allotment of Shares
Capital Allotment Shares
3 January 2019
SH01Allotment of Shares
Capital Allotment Shares
27 September 2018
SH01Allotment of Shares
Confirmation Statement With Updates
9 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
15 June 2018
AAAnnual Accounts
Change Person Director Company With Change Date
13 June 2018
CH01Change of Director Details
Change To A Person With Significant Control
8 March 2018
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
2 January 2018
SH01Allotment of Shares
Capital Allotment Shares
20 December 2017
SH01Allotment of Shares
Change To A Person With Significant Control
20 December 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
15 September 2017
AAAnnual Accounts
Change Person Secretary Company With Change Date
1 August 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
31 July 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 June 2017
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
26 September 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Change Of Name Notice
25 June 2015
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
25 June 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
22 June 2015
AAAnnual Accounts
Change Person Director Company With Change Date
4 November 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Accounts With Accounts Type Dormant
19 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2013
AR01AR01
Accounts With Accounts Type Dormant
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Accounts With Accounts Type Dormant
16 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2011
AR01AR01
Change Person Director Company With Change Date
15 June 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 June 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
25 January 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
24 January 2011
TM02Termination of Secretary
Change Person Director Company With Change Date
16 November 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Resolution
7 April 2010
RESOLUTIONSResolutions
Resolution
11 March 2010
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
31 January 2010
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Incorporation Company
20 October 2009
NEWINCIncorporation