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Amber Us Investments Limited

Amber Us Investments Limited is an active company incorporated on 20 October 2009 with the registered office located in London, Greater London. Amber Us Investments Limited was registered 16 years ago.
Status
Active
Active since 8 years ago
Company No
07051044
Private limited company
Age
16 years
Incorporated 20 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
02079390550
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • 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 • British • Lives in England • Born in Oct 1974
Amber Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Public Partnerships GP Limited
Amanda Elizabeth Woods, Gavin Richard Tait, and 2 more are mutual people.
Active
Amber Fund Management Limited
Amanda Elizabeth Woods, Gavin Richard Tait, and 2 more are mutual people.
Active
Amber Asset Management Holdings Limited
Gavin Richard Tait, Amanda Elizabeth Woods, and 2 more are mutual people.
Active
Amber Investment Holdings Limited
Gavin Richard Tait, Amanda Elizabeth Woods, and 2 more are mutual people.
Active
Amber Infrastructure Group Limited
Gavin Richard Tait, Amanda Elizabeth Woods, and 2 more are mutual people.
Active
Amber Infrastructure Limited
Gavin Richard Tait, Amanda Elizabeth Woods, and 2 more are mutual people.
Active
Amber Asset Management 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.75M
Increased by £1.27M (+2%)
Total Liabilities
-£1K
Same as previous period
Net Assets
£70.74M
Increased by £1.27M (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-2%)
Latest Activity
Michael John Gregory Resigned
10 Days Ago on 31 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Ms Amanda Elizabeth Woods Details Changed
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Mr Gavin Richard Tait Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Giles James Frost Resigned
2 Years 8 Months Ago on 23 Feb 2023
Hugh Luke Blaney Resigned
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Termination of appointment of Michael John Gregory as a director on 31 October 2025
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 1 Jul 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
Confirmation statement made on 30 June 2024 with no updates
Submitted on 8 Jul 2024
Director's details changed for Mr Gavin Richard Tait on 5 June 2024
Submitted on 18 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Repayment History
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