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Amber Us Investments Holdings Limited

Amber Us Investments Holdings Limited is an active company incorporated on 21 September 2017 with the registered office located in London, Greater London. Amber Us Investments Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10975414
Private limited company
Age
8 years
Incorporated 21 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 1 month 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
United Kingdom
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in May 1970
Director • British • Lives in United States • Born in Oct 1982
Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Amber Fund Management Limited
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Amber Infrastructure Group Limited
Gavin Richard Tait, Alexander John Finch, and 1 more are mutual people.
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Amber Infrastructure Limited
Gavin Richard Tait, Alexander John Finch, and 1 more are mutual people.
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Gavin Richard Tait, Alexander John Finch, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£108K
Decreased by £94K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.07M
Increased by £2.29M (+3%)
Total Liabilities
-£601K
Decreased by £195K (-24%)
Net Assets
£88.47M
Increased by £2.49M (+3%)
Debt Ratio (%)
1%
Decreased by 0.24% (-26%)
Latest Activity
Michael John Gregory Resigned
10 Days Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Gavin Richard Tait Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Full Accounts Submitted
3 Years Ago on 5 Jan 2022
Get Credit Report
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Documents
Termination of appointment of Michael John Gregory as a director on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 20 September 2025 with updates
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Director's details changed for Mr Gavin Richard Tait on 5 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 25 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Repayment History
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