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AMBER TRUST LTD (OE023078)

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Introduction

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Updated On: 18/08/2026
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AMBER TRUST LTD

AMBER TRUST LTD is a registered overseas entity that was incorporated in the United Kingdom on 4 February 2023. The company has now been removed from the register following the filing of a removal application on 3 July 2024.

Its registered office is located at Caves Village Building 2, West Bay Street, Nassau, Bahamas. The entity has no charges, no insolvency history, and no active officers listed.

A single person of significant control is recorded: Amber Trust Limited, which holds ownership of shares and voting rights exceeding 25 percent, the right to appoint and remove directors, and significant influence or control, all in the capacity of a trust registered overseas entity. This PSC has been in place since 9 June 2022 and remains active.

The only notable filings are the original registration as an overseas entity on 4 February 2023 and its subsequent removal on 3 July 2024. The company is no longer active.

Status

removed

Active since 3 years ago

Company No

OE023078

REGISTERED-OVERSEAS-ENTITY Company

Age

3 Years

Incorporated 4 February 2023

Size

N/A

Accounts

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

Caves Village Building 2 West Bay Street Nassau, W1W 8BE,

Timeline

No significant events found

Capital Table

People

Officers

0

Persons with significant control

1

Building 2, Nassau

Nature of Control

Ownership of shares more than 25 percent as trust registered overseas entity
Voting rights more than 25 percent as trust registered overseas entity
Right to appoint and remove directors as trust registered overseas entity
Significant influence or control as trust registered overseas entity
Notified 09 Jun 2022

Fundings

Financials

Latest Activities

Filing History

2

Removal Overseas Entity
3 July 2024
OE03OE03
Registration Overseas Entity
4 February 2023
OE01OE01