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Amber 3siif Investments Limited

Amber 3siif Investments Limited is an active company incorporated on 18 June 2021 with the registered office located in London, Greater London. Amber 3siif Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13465653
Private limited company
Age
4 years
Incorporated 18 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (5 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
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 Apr 1979
Amber Infrastructure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Public Partnerships GP Limited
Alexander John Finch, Amanda Elizabeth Woods, and 2 more are mutual people.
Active
Amber Fund Management Limited
Alexander John Finch, Amanda Elizabeth Woods, and 2 more are mutual people.
Active
Amber Asset Management Holdings Limited
Alexander John Finch, Amanda Elizabeth Woods, and 2 more are mutual people.
Active
Amber Investment Holdings Limited
Alexander John Finch, Amanda Elizabeth Woods, and 2 more are mutual people.
Active
Amber Infrastructure Group Limited
Alexander John Finch, Michael John Gregory, and 2 more are mutual people.
Active
Amber Infrastructure Limited
Alexander John Finch, Amanda Elizabeth Woods, and 2 more are mutual people.
Active
Amber Asset Management Limited
Alexander John Finch, Amanda Elizabeth Woods, and 2 more are mutual people.
Active
Amber Us Investments Limited
Alexander John Finch, Amanda Elizabeth Woods, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£4.45M
Increased by £535.77K (+14%)
Total Liabilities
-£117.76K
Increased by £82.51K (+234%)
Net Assets
£4.33M
Increased by £453.26K (+12%)
Debt Ratio (%)
3%
Increased by 1.75% (+194%)
Latest Activity
Michael John Gregory Resigned
1 Month Ago on 14 Oct 2025
Full Accounts Submitted
2 Months Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 18 Jun 2025
Ms Amanda Elizabeth Woods Details Changed
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Amber Investment Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 18 Jun 2024
Amber Infrastructure Group Limited (PSC) Appointed
1 Year 5 Months Ago on 18 Jun 2024
Mr Gavin Richard Tait Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
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Documents
Termination of appointment of Michael John Gregory as a director on 14 October 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 7 Mar 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 14 Oct 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 3 Jul 2024
Cessation of Amber Investment Holdings Limited as a person with significant control on 18 June 2024
Submitted on 27 Jun 2024
Notification of Amber Infrastructure Group Limited as a person with significant control on 18 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr Gavin Richard Tait on 5 June 2024
Submitted on 18 Jun 2024
Repayment History
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