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AMBER FINANCIAL INVESTMENTS LIMITED (07630847)

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Introduction

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Updated On: 21/03/2026
A

AMBER FINANCIAL INVESTMENTS LIMITED

AMBER FINANCIAL INVESTMENTS LIMITED is an active company incorporated on with the registered office located in Bath. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. AMBER FINANCIAL INVESTMENTS LIMITED was registered 15 years ago.(SIC: 64999)

Status

active

Active since 15 years ago

Company No

07630847

LTD Company

Age

15 Years

Incorporated 11 May 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (10 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

Due today

Last Filed

Made up to 5 August 2025 (1 year ago)
Submitted on 18 August 2025 (1 year ago)

Next Due

Due by 19 August 2026
For period ending 5 August 2026

Contact

Address

2nd Floor, Royal Mead Railway Place Bath, BA1 1SR,

Timeline

73 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
May 11
Director Joined
May 11
Director Joined
May 11
Funding Round
Jan 12
Director Left
Apr 12
Director Joined
Apr 12
Funding Round
Jan 13
Director Left
Apr 13
Funding Round
Apr 13
Share Issue
Jun 13
Funding Round
Aug 13
Funding Round
Sept 13
Funding Round
Jan 14
Director Joined
Feb 14
Funding Round
Apr 14
Funding Round
Jun 14
Funding Round
Sept 14
Loan Secured
Oct 14
Funding Round
Dec 14
Director Left
Jan 15
Funding Round
Jan 15
Funding Round
May 15
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Apr 16
Funding Round
Jun 16
Funding Round
Sept 16
Funding Round
Apr 17
Funding Round
Aug 17
Funding Round
Jan 18
Director Left
May 18
Director Joined
May 18
Funding Round
Aug 18
Funding Round
Nov 18
Director Left
May 19
Funding Round
Jul 19
Funding Round
Nov 19
Funding Round
Feb 20
Funding Round
Jun 20
Loan Cleared
Jul 20
Funding Round
Aug 20
Share Issue
Aug 20
Funding Round
Nov 20
Funding Round
Dec 20
Owner Exit
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
Share Issue
Jan 21
Funding Round
Feb 21
Funding Round
Apr 21
Director Joined
May 21
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Jun 22
Owner Exit
Nov 22
New Owner
Nov 22
Director Left
May 23
Director Joined
May 23
Director Left
Jun 23
Director Left
Nov 23
Director Joined
Nov 23
Director Left
Aug 24
Director Joined
Aug 24
Director Joined
Apr 25
Director Left
Apr 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Left
Nov 25
34
Funding
33
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

19

3 Active
16 Resigned

DALE, Jane Elizabeth

Resigned
Henry Street, BathBA1 1JS
Born February 1960
Director
Appointed 30 Nov 2020
Resigned 05 May 2023

MORROW, Anthony Jackson

Resigned
Lower Meadow Road, WilmslowSK9 3ND
Born October 1974
Director
Appointed 11 May 2011
Resigned 01 Oct 2012

TETLEY, Matthew Gordon

Resigned
Lower Meadow Road, WilmslowSK9 3ND
Born May 1976
Director
Appointed 11 May 2011
Resigned 18 Apr 2012

HUGHES, Paul Andrew

Resigned
Lower Meadow Road, WilmslowSK9 3ND
Born March 1978
Director
Appointed 18 May 2011
Resigned 21 Jan 2015

GRIFFITHS, Richard Wynne Palfrey

Resigned
Lower Meadow Road, WilmslowSK9 3ND
Born April 1954
Director
Appointed 18 May 2011
Resigned 16 Apr 2019

HOGARTH, Jeremy

Resigned
Lower Meadow Road, WilmslowSK9 3ND
Born December 1962
Director
Appointed 07 Feb 2014
Resigned 30 Nov 2020

STUBLEY, Noel James

Resigned
Lower Meadow Road, WilmslowSK9 3ND
Born December 1966
Director
Appointed 18 Apr 2012
Resigned 30 Apr 2018

BENSON, Lucy Jane

Resigned
Lower Meadow Road, WilmslowSK9 3ND
Born July 1977
Director
Appointed 06 May 2021
Resigned 28 Feb 2022

WILSON, James Mailor

Resigned
Henry Street, BathBA1 1JS
Born February 1969
Director
Appointed 16 Nov 2023
Resigned 31 Jul 2024

EDWARDS, Paul

Resigned
Lower Meadow Road, WilmslowSK9 3ND
Born January 1967
Director
Appointed 30 Apr 2018
Resigned 30 Nov 2020

SLADE, William James

Resigned
Henry Street, BathBA1 1JS
Born July 1975
Director
Appointed 27 May 2022
Resigned 22 Apr 2025

CORBOY, John Mark

Resigned
Dryleaze, BristolBS31 2DA
Born May 1976
Director
Appointed 30 Nov 2020
Resigned 31 Mar 2022

PEILL, Roger Frederick

Resigned
Henry Street, BathBA1 1JS
Born February 1975
Director
Appointed 30 Nov 2020
Resigned 31 May 2022

SUTTON, Mark Richard

Active
Railway Place, BathBA1 1SR
Born July 1979
Director
Appointed 13 Nov 2025

JAMIESON, Iain Alexander

Active
Railway Place, BathBA1 1SR
Born October 1966
Director
Appointed 01 Apr 2025

DUDLEY, Tom

Resigned
Henry Street, BathBA1 1JS
Born June 1978
Director
Appointed 05 May 2023
Resigned 08 Nov 2023

BLAKELEY, Christopher Mark

Resigned
Henry Street, BathBA1 1JS
Born February 1967
Director
Appointed 27 May 2022
Resigned 09 Jun 2023

DE MOOR, Graeme

Active
Railway Place, BathBA1 1SR
Born April 1979
Director
Appointed 13 Nov 2025

WILKINSON, John Charles Amies

Resigned
Henry Street, BathBA1 1JS
Born March 1976
Director
Appointed 12 Aug 2024
Resigned 14 Nov 2025

Persons with significant control

3

1 Active
2 Ceased

Mr Robert James Stanley Burton

Active
Bowring Road, Isle Of ManIM8 2LQ
Born February 1965

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 25 Oct 2022

Alvarium Re Limited

Ceased
Old Burlington Street, LondonW1S 3AG

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 30 Nov 2020

Paradigm Management Partners Llp

Ceased
Brooke Court, WilmslowSK9 3ND

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

125

Change Registered Office Address Company With Date Old Address New Address
1 January 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
18 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2025
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Second Filing Of Director Termination With Name
16 May 2025
RP04TM01RP04TM01
Termination Director Company With Name Termination Date
14 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
22 November 2023
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
10 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 November 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Small
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 April 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2022
TM01Termination of Director
Accounts With Accounts Type Small
24 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 May 2021
AP01Appointment of Director
Capital Allotment Shares
21 April 2021
SH01Allotment of Shares
Capital Allotment Shares
1 March 2021
SH01Allotment of Shares
Capital Name Of Class Of Shares
18 January 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
18 January 2021
MAMA
Resolution
18 January 2021
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
18 January 2021
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Full
19 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2020
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
10 December 2020
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
7 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 December 2020
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
3 December 2020
SH01Allotment of Shares
Capital Allotment Shares
26 November 2020
SH01Allotment of Shares
Confirmation Statement With Updates
19 August 2020
CS01Confirmation Statement
Capital Alter Shares Subdivision
15 August 2020
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
6 August 2020
SH01Allotment of Shares
Resolution
29 July 2020
RESOLUTIONSResolutions
Memorandum Articles
29 July 2020
MAMA
Change To A Person With Significant Control
10 July 2020
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
3 July 2020
MR04Satisfaction of Charge
Capital Allotment Shares
5 June 2020
SH01Allotment of Shares
Capital Allotment Shares
24 February 2020
SH01Allotment of Shares
Accounts With Accounts Type Small
31 December 2019
AAAnnual Accounts
Capital Allotment Shares
18 November 2019
SH01Allotment of Shares
Confirmation Statement With Updates
5 August 2019
CS01Confirmation Statement
Capital Allotment Shares
29 July 2019
SH01Allotment of Shares
Confirmation Statement With Updates
30 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 May 2019
TM01Termination of Director
Accounts With Accounts Type Full
8 January 2019
AAAnnual Accounts
Capital Allotment Shares
2 November 2018
SH01Allotment of Shares
Capital Allotment Shares
30 August 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
23 August 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
20 August 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
4 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Capital Allotment Shares
4 January 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Capital Allotment Shares
11 August 2017
SH01Allotment of Shares
Confirmation Statement With Updates
26 May 2017
CS01Confirmation Statement
Capital Allotment Shares
18 April 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Capital Allotment Shares
26 September 2016
SH01Allotment of Shares
Capital Allotment Shares
16 June 2016
SH01Allotment of Shares
Resolution
10 June 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Capital Allotment Shares
19 April 2016
SH01Allotment of Shares
Capital Allotment Shares
14 January 2016
SH01Allotment of Shares
Capital Allotment Shares
12 January 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Capital Allotment Shares
5 May 2015
SH01Allotment of Shares
Capital Allotment Shares
23 January 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
21 January 2015
TM01Termination of Director
Resolution
2 January 2015
RESOLUTIONSResolutions
Resolution
18 December 2014
RESOLUTIONSResolutions
Capital Allotment Shares
18 December 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Capital Allotment Shares
9 September 2014
SH01Allotment of Shares
Capital Allotment Shares
4 June 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 May 2014
AR01AR01
Capital Allotment Shares
25 April 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
7 February 2014
AP01Appointment of Director
Capital Allotment Shares
8 January 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Capital Allotment Shares
27 September 2013
SH01Allotment of Shares
Resolution
23 September 2013
RESOLUTIONSResolutions
Capital Allotment Shares
30 August 2013
SH01Allotment of Shares
Resolution
29 August 2013
RESOLUTIONSResolutions
Second Filing Of Form With Form Type Made Up Date
1 July 2013
RP04RP04
Resolution
25 June 2013
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
25 June 2013
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Resolution
15 April 2013
RESOLUTIONSResolutions
Capital Allotment Shares
11 April 2013
SH01Allotment of Shares
Termination Director Company With Name
10 April 2013
TM01Termination of Director
Capital Allotment Shares
24 January 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
30 November 2012
AAAnnual Accounts
Change Person Director Company With Change Date
16 July 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 July 2012
AR01AR01
Appoint Person Director Company With Name
19 April 2012
AP01Appointment of Director
Termination Director Company With Name
18 April 2012
TM01Termination of Director
Capital Allotment Shares
3 January 2012
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
14 November 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
19 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 May 2011
AP01Appointment of Director
Incorporation Company
11 May 2011
NEWINCIncorporation