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Amber Global Finance Limited

Amber Global Finance Limited is an active company incorporated on 8 June 2020 with the registered office located in Milton Keynes, Buckinghamshire. Amber Global Finance Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12651788
Private limited company
Age
5 years
Incorporated 8 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Amber, Office 119 Luminous House, 300 South Row
Milton Keynes
MK9 2FR
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.29K
Increased by £16.29K (%)
Employees
2
Increased by 1 (+100%)
Total Assets
£25.68K
Increased by £7.36K (+40%)
Total Liabilities
-£4.15K
Decreased by £3.53K (-46%)
Net Assets
£21.53K
Increased by £10.89K (+102%)
Debt Ratio (%)
16%
Decreased by 25.75% (-61%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Ms Shuiyan Li Appointed
1 Year 6 Months Ago on 20 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Lixia Hao (PSC) Resigned
1 Year 8 Months Ago on 5 Mar 2024
Lixia Hao Resigned
1 Year 8 Months Ago on 5 Mar 2024
Shuiyan Li (PSC) Appointed
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Shuiyan Li (PSC) Resigned
2 Years 2 Months Ago on 20 Aug 2023
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 6 Oct 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 5 Sep 2024
Appointment of Ms Shuiyan Li as a director on 20 April 2024
Submitted on 3 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Termination of appointment of Lixia Hao as a director on 5 March 2024
Submitted on 14 Mar 2024
Cessation of Lixia Hao as a person with significant control on 5 March 2024
Submitted on 14 Mar 2024
Notification of Shuiyan Li as a person with significant control on 15 December 2023
Submitted on 26 Dec 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 18 Sep 2023
Termination of appointment of Shuiyan Li as a director on 20 August 2023
Submitted on 31 Aug 2023
Repayment History
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