Introduction
Watch Company
Updated On: 25/07/2026
A
AMBER US INVESTMENTS HOLDINGS LIMITED
AMBER US INVESTMENTS HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMBER US INVESTMENTS HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10975414
LTD Company
Age
8 Years
Incorporated 21 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 20 September 2025 (11 months ago)
Submitted on 1 October 2025 (11 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Previous Company Names
AMBER FLINT MINE SOLAR HOLDCO LIMITED
From: 21 September 2017To: 15 August 2019
Contact
Address
3 More London Riverside London, SE1 2AQ,
Timeline
31 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Capital Update
Jun 22
Capital Statement Capital Company With D...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
26
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
TAIT, Gavin Richard
ActiveMore London Riverside, LondonSE1 2AQ
Born May 1970
Director
Appointed 21 Sept 2020
TAIT, Gavin Richard
More London Riverside, LondonSE1 2AQ
Born May 1970
Director
21 Sept 2020
Active
FINCH, Alexander John
ActiveMore London Riverside, LondonSE1 2AQ
Born October 1974
Director
Appointed 21 Sept 2020
FINCH, Alexander John
More London Riverside, LondonSE1 2AQ
Born October 1974
Director
21 Sept 2020
Active
O'SHAUGHNESSY, Thomas Brendan
ActiveMore London Riverside, LondonSE1 2AQ
Born October 1982
Director
Appointed 21 Sept 2017
O'SHAUGHNESSY, Thomas Brendan
More London Riverside, LondonSE1 2AQ
Born October 1982
Director
21 Sept 2017
Active
GREGORY, Michael John
ResignedMore London Riverside, LondonSE1 2AQ
Born September 1968
Director
Appointed 21 Sept 2017
Resigned 31 Oct 2025
GREGORY, Michael John
More London Riverside, LondonSE1 2AQ
Born September 1968
Director
21 Sept 2017
Resigned 31 Oct 2025
Resigned
MANN, Matthew Edward
ResignedMore London Riverside, LondonSE1 2AQ
Born December 1978
Director
Appointed 21 Sept 2017
Resigned 21 Sept 2020
MANN, Matthew Edward
More London Riverside, LondonSE1 2AQ
Born December 1978
Director
21 Sept 2017
Resigned 21 Sept 2020
Resigned
WOODS, Amanda Elizabeth
ActiveMore London Riverside, LondonSE1 2AQ
Secretary
Appointed 21 Sept 2017
WOODS, Amanda Elizabeth
More London Riverside, LondonSE1 2AQ
Secretary
21 Sept 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amber Us Investments Limited
ActiveMore London Riverside, 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 21 Sept 2017
Amber Us Investments Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2017
Active
Fundings
Financials
Latest Activities
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2018
2 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2017