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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 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 1 month 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 (1 year 1 month remaining)
Address
Kent House
14-17 Market Place
London
London
W1W 8AJ
Address changed on 16 Sep 2025 (1 month 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 • 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
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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
1 Month Ago on 22 Sep 2025
Inspection Address Changed
1 Month Ago on 16 Sep 2025
Group Accounts Submitted
4 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mr Cameron William Brown (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Cameron William Brown Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 22 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Sep 2023
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Documents
Director's details changed for Mr Cameron William Brown on 1 January 2024
Submitted on 22 Sep 2025
Confirmation statement made on 8 September 2025 with updates
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
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
Group of companies' accounts made up to 31 March 2025
Submitted on 9 Jul 2025
Statement by Directors
Submitted on 22 Oct 2024
Resolutions
Submitted on 15 Oct 2024
Solvency statement dated 25/09/2024
Submitted on 15 Oct 2024
Statement of capital on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 10 Oct 2024
Repayment History
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