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Amber Asset Management Holdings Limited

Amber Asset Management Holdings Limited is an active company incorporated on 3 December 2008 with the registered office located in London, Greater London. Amber Asset Management Holdings Limited was registered 16 years ago.
Status
Active
Active since 4 years ago
Company No
06765201
Private limited company
Age
16 years
Incorporated 3 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in May 1970
Director • Chartered Builder • British • Lives in England • Born in Sep 1968
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Amber Infrastructure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Public Partnerships GP Limited
Alexander John Finch, Amanda Elizabeth Woods, and 2 more are mutual people.
Active
Amber Fund Management Limited
Gavin Richard Tait, Alexander John Finch, and 2 more are mutual people.
Active
Amber Investment Holdings Limited
Amanda Elizabeth Woods, Alexander John Finch, and 2 more are mutual people.
Active
Amber Infrastructure Group Limited
Amanda Elizabeth Woods, Alexander John Finch, and 2 more are mutual people.
Active
Amber Infrastructure Limited
Amanda Elizabeth Woods, Alexander John Finch, and 2 more are mutual people.
Active
Amber Asset Management Limited
Amanda Elizabeth Woods, Alexander John Finch, and 2 more are mutual people.
Active
Amber Us Investments Limited
Gavin Richard Tait, Amanda Elizabeth Woods, and 2 more are mutual people.
Active
Amber Partnerships GP Limited
Gavin Richard Tait, Alexander John Finch, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£104K
Decreased by £146K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.27M
Increased by £5.01M (+33%)
Total Liabilities
-£432K
Increased by £18K (+4%)
Net Assets
£19.83M
Increased by £5M (+34%)
Debt Ratio (%)
2%
Decreased by 0.58% (-21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Ms Amanda Elizabeth Woods Details Changed
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Mr Gavin Richard Tait Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Hugh Luke Blaney Resigned
2 Years 6 Months Ago on 23 Feb 2023
Giles James Frost Resigned
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 18 Mar 2025
Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 21 Jun 2024
Director's details changed for Mr Gavin Richard Tait on 5 June 2024
Submitted on 18 Jun 2024
Resolutions
Submitted on 7 Jun 2024
Solvency Statement dated 06/06/24
Submitted on 7 Jun 2024
Statement by Directors
Submitted on 7 Jun 2024
Statement of capital on 7 June 2024
Submitted on 7 Jun 2024
Repayment History
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