ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amber Capital UK Holdings Limited

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.
Status
Active
Active since incorporation
Company No
05938588
Private limited company
Age
19 years
Incorporated 18 September 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 September 2025 (4 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Kent House
14-17 Market Place
London
London
W1W 8AJ
Address changed on 16 Sep 2025 (3 months ago)
Previous address was C/O Oakford Advisors Ltd, the Bee House 140 Eastern Avenue Milton Park Oxford OX14 4SB England
Telephone
02031372175
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Investment Manager • American • Lives in United States • Born in Jul 1974
Mr Joseph Marie Oughourlian
PSC • French • Lives in England • Born in Feb 1972
Mr Cameron William Brown
PSC • American • Lives in United States • Born in Jul 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.25M
Increased by £635.16K (+39%)
Turnover
£5.27M
Decreased by £6.01M (-53%)
Employees
12
Decreased by 2 (-14%)
Total Assets
£7.63M
Decreased by £4.36M (-36%)
Total Liabilities
-£2.16M
Increased by £883.18K (+69%)
Net Assets
£5.47M
Decreased by £5.24M (-49%)
Debt Ratio (%)
28%
Increased by 17.66% (+166%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Sep 2025
Inspection Address Changed
3 Months Ago on 16 Sep 2025
Group Accounts Submitted
6 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 17 Jul 2024
Mr Cameron William Brown (PSC) Details Changed
2 Years Ago on 1 Jan 2024
Mr Cameron William Brown Details Changed
2 Years Ago on 1 Jan 2024
Accounting Period Extended
2 Years 1 Month Ago on 22 Nov 2023
Group Accounts Submitted
2 Years 3 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 Sep 2023
Get Credit Report
Discover Amber Capital UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Memorandum and Articles of Association
Submitted on 25 Nov 2025
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
Submitted on 16 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year