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Amber Financial Investments Limited
Amber Financial Investments Limited is an active company incorporated on 11 May 2011 with the registered office located in Bath, Somerset. Amber Financial Investments Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07630847
Private limited company
Age
14 years
Incorporated
11 May 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 August 2025
(3 months ago)
Next confirmation dated
5 August 2026
Due by
19 August 2026
(9 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Amber Financial Investments Limited
Contact
Update Details
Address
Cambridge House
Henry Street
Bath
BA1 1JS
England
Address changed on
28 Apr 2022
(3 years ago)
Previous address was
Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd
Companies in BA1 1JS
Telephone
01613487867
Email
Available in Endole App
Website
Amberfinancial.eu
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
William James Slade
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1975
Iain Alexander Jamieson
Director • British • Lives in England • Born in Oct 1966
John Charles Amies Wilkinson
Director • British • Lives in England • Born in Mar 1976
James Mailor Wilson
Director • Cro • British • Lives in Scotland • Born in Feb 1969
Mr Robert James Stanley Burton
PSC • British • Lives in Isle Of Man • Born in Feb 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wealthtime Limited
William James Slade, James Mailor Wilson, and 2 more are mutual people.
Active
Novia (Isa) Nominee Limited
William James Slade, James Mailor Wilson, and 2 more are mutual people.
Active
Novia (Net) Nominee Limited
William James Slade, James Mailor Wilson, and 2 more are mutual people.
Active
Novia (Gross) Nominee Limited
William James Slade, James Mailor Wilson, and 2 more are mutual people.
Active
Novia Financial Services Ltd
William James Slade, James Mailor Wilson, and 2 more are mutual people.
Active
Wealthtime Trustees Limited
James Mailor Wilson, John Charles Amies Wilkinson, and 1 more are mutual people.
Active
The Quanta Group (Holdings) Limited
William James Slade and Iain Alexander Jamieson are mutual people.
Active
Novia Financial Plc
William James Slade and Iain Alexander Jamieson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£90K
Decreased by £15K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90K
Decreased by £15K (-14%)
Total Liabilities
£0
Decreased by £19K (-100%)
Net Assets
£90K
Increased by £4K (+5%)
Debt Ratio (%)
0%
Decreased by 18.1% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Mr Iain Alexander Jamieson Appointed
7 Months Ago on 1 Apr 2025
William James Slade Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mr John Charles Amies Wilkinson Appointed
1 Year 2 Months Ago on 12 Aug 2024
James Mailor Wilson Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mr James Mailor Wilson Appointed
1 Year 11 Months Ago on 16 Nov 2023
Tom Dudley Resigned
2 Years Ago on 8 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 18 Aug 2025
Second filing for the termination of William Slade as a director
Submitted on 16 May 2025
Termination of appointment of William James Slade as a director on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Iain Alexander Jamieson as a director on 1 April 2025
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 19 Aug 2024
Termination of appointment of James Mailor Wilson as a director on 31 July 2024
Submitted on 14 Aug 2024
Appointment of Mr John Charles Amies Wilkinson as a director on 12 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Tom Dudley as a director on 8 November 2023
Submitted on 22 Nov 2023
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Repayment History
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