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Amber Asset Management Limited

Amber Asset Management Limited is an active company incorporated on 13 February 2009 with the registered office located in London, Greater London. Amber Asset Management Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06818721
Private limited company
Age
16 years
Incorporated 13 February 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 8 years 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 Asset Management Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Public Partnerships GP Limited
Michael John Gregory, Amanda Elizabeth Woods, and 2 more are mutual people.
Active
Amber Fund Management Limited
Michael John Gregory, Amanda Elizabeth Woods, and 2 more are mutual people.
Active
Amber Asset Management Holdings Limited
Michael John Gregory, Gavin Richard Tait, and 2 more are mutual people.
Active
Amber Investment Holdings Limited
Michael John Gregory, Gavin Richard Tait, and 2 more are mutual people.
Active
Amber Infrastructure Group Limited
Michael John Gregory, Gavin Richard Tait, and 2 more are mutual people.
Active
Amber Infrastructure Limited
Michael John Gregory, Gavin Richard Tait, and 2 more are mutual people.
Active
Amber Us Investments Limited
Michael John Gregory, Gavin Richard Tait, and 2 more are mutual people.
Active
Amber Partnerships GP Limited
Michael John Gregory, Gavin Richard Tait, 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
£456K
Increased by £202K (+80%)
Turnover
£9.65M
Increased by £1.43M (+17%)
Employees
Unreported
Same as previous period
Total Assets
£2.19M
Increased by £210K (+11%)
Total Liabilities
-£2.19M
Increased by £210K (+11%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Ms Amanda Elizabeth Woods Details Changed
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 21 Jun 2024
Mr Gavin Richard Tait Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 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
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 20 Feb 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 1 Oct 2024
Satisfaction of charge 068187210002 in full
Submitted on 21 Jun 2024
Director's details changed for Mr Gavin Richard Tait on 5 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 14 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Giles James Frost as a director on 23 February 2023
Submitted on 8 Mar 2023
Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023
Submitted on 8 Mar 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 28 Feb 2023
Repayment History
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