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AMBER INVESTMENT PARTNERS LIMITED (13335637)

AMBER INVESTMENT PARTNERS LIMITED (13335637) is an active UK company. incorporated on 14 April 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AMBER INVESTMENT PARTNERS LIMITED has been registered for 4 years.

Company Number
13335637
Status
active
Type
ltd
Incorporated
14 April 2021
Age
4 years
Address
3 More London Riverside, London, SE1 2AQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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AMBER INVESTMENT PARTNERS LIMITED

AMBER INVESTMENT PARTNERS LIMITED is an active company incorporated on 14 April 2021 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 INVESTMENT PARTNERS LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13335637

LTD Company

Age

4 Years

Incorporated 14 April 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (3 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

5 weeks left

Last Filed

Made up to 13 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)

Next Due

Due by 27 April 2026
For period ending 13 April 2026

Previous Company Names

AMBER INVESTMENT PARTNERS (TOOB) LIMITED
From: 14 April 2021To: 12 May 2023
Contact
Address

3 More London Riverside London, SE1 2AQ,

Timeline

19 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Apr 21
Owner Exit
Sept 21
Funding Round
Sept 21
Funding Round
Apr 22
Funding Round
Apr 23
Funding Round
Apr 24
Funding Round
Sept 24
Funding Round
Oct 24
Funding Round
Apr 25
Funding Round
Apr 25
Capital Update
Apr 25
Funding Round
Jun 25
Funding Round
Jul 25
Funding Round
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Oct 25
Funding Round
Feb 26
Funding Round
Feb 26
14
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

39

Legacy
21 March 2026
RP04SH01RP04SH01
Capital Allotment Shares
23 February 2026
SH01Allotment of Shares
Capital Allotment Shares
4 February 2026
SH01Allotment of Shares
Accounts With Accounts Type Full
24 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2025
TM01Termination of Director
Capital Allotment Shares
15 July 2025
SH01Allotment of Shares
Capital Allotment Shares
15 July 2025
SH01Allotment of Shares
Capital Allotment Shares
17 June 2025
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
16 April 2025
SH19Statement of Capital
Resolution
16 April 2025
RESOLUTIONSResolutions
Legacy
16 April 2025
SH20SH20
Legacy
16 April 2025
CAP-SSCAP-SS
Confirmation Statement With Updates
15 April 2025
CS01Confirmation Statement
Capital Allotment Shares
14 April 2025
SH01Allotment of Shares
Capital Allotment Shares
14 April 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
28 October 2024
CH01Change of Director Details
Capital Allotment Shares
14 October 2024
SH01Allotment of Shares
Capital Allotment Shares
10 September 2024
SH01Allotment of Shares
Accounts With Accounts Type Small
12 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
18 June 2024
CH01Change of Director Details
Confirmation Statement With Updates
30 April 2024
CS01Confirmation Statement
Capital Allotment Shares
29 April 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
23 August 2023
AAAnnual Accounts
Certificate Change Of Name Company
12 May 2023
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
24 April 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
3 March 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
2 March 2023
AAAnnual Accounts
Gazette Notice Compulsory
28 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
22 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
21 April 2022
CH01Change of Director Details
Capital Allotment Shares
11 April 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
19 November 2021
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
15 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 September 2021
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
15 September 2021
SH01Allotment of Shares
Incorporation Company
14 April 2021
NEWINCIncorporation