Amber Capital UK Holdings Limited is an active company incorporated on 18 September 2006 with the registered office located in London, Greater London. Amber Capital UK Holdings Limited was registered 19 years ago.
Statement of capital following an allotment of shares on 12 November 2025
Submitted on 25 Nov 2025
Resolutions
Submitted on 25 Nov 2025
Statement of company's objects
Submitted on 25 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 20 Nov 2025
Change of share class name or designation
Submitted on 20 Nov 2025
Director's details changed for Mr Cameron William Brown on 1 January 2024
Submitted on 22 Sep 2025
Change of details for Mr Cameron William Brown as a person with significant control on 1 January 2024
Submitted on 22 Sep 2025
Confirmation statement made on 8 September 2025 with updates
Submitted on 22 Sep 2025
Register inspection address has been changed from C/O Oakford Advisors Ltd, the Bee House 140 Eastern Avenue Milton Park Oxford OX14 4SB England to C/O Centralis Uk Limited the Bee House 140 Eastern Avenue Park Drive, Milton Park Oxford OX14 4SB