Introduction
Watch Company
A
AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED
AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED is an active company incorporated on 20 July 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 DEVELOPMENT PARTNERS INVESTCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13520447
LTD Company
Age
4 Years
Incorporated 20 July 2021
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 (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
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
3 More London Riverside London, SE1 2AQ,
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Share Issue
Oct 21
Capital Alter Shares Subdivision
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Capital Update
May 25
Capital Statement Capital Company With D...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
14
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MOTAMED, Laila Charlotte
ActiveMore London Riverside, LondonSE1 2AQ
Secretary
Appointed 20 Jul 2021
MOTAMED, Laila Charlotte
More London Riverside, LondonSE1 2AQ
Secretary
20 Jul 2021
Active
BLANEY, Hugh Luke
ActiveMore London Riverside, LondonSE1 2AQ
Born October 1963
Director
Appointed 20 Jul 2021
BLANEY, Hugh Luke
More London Riverside, LondonSE1 2AQ
Born October 1963
Director
20 Jul 2021
Active
FINCH, Alexander John
ActiveMore London Riverside, LondonSE1 2AQ
Born October 1974
Director
Appointed 20 Jul 2021
FINCH, Alexander John
More London Riverside, LondonSE1 2AQ
Born October 1974
Director
20 Jul 2021
Active
FROST, Giles James
ActiveMore London Riverside, LondonSE1 2AQ
Born October 1962
Director
Appointed 20 Jul 2021
FROST, Giles James
More London Riverside, LondonSE1 2AQ
Born October 1962
Director
20 Jul 2021
Active
GREGORY, Michael John
ActiveMore London Riverside, LondonSE1 2AQ
Born September 1968
Director
Appointed 20 Jul 2021
GREGORY, Michael John
More London Riverside, LondonSE1 2AQ
Born September 1968
Director
20 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
More 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 20 Jul 2021
Amber Investment Holdings 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
20 Jul 2021
Active
Filing History
34
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 May 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 October 2021
15 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 September 2021