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Amber Bridge Investment Limited

Amber Bridge Investment Limited is an active company incorporated on 23 June 2025 with the registered office located in London, Greater London. Amber Bridge Investment Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16535795
Private limited company
Age
4 months
Incorporated 23 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (2 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 23 March 2027 (1 year 4 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Israeli • Lives in Israel • Born in Oct 1978
Director • Israeli • Lives in England • Born in Aug 1981
Bridge Real Estate Investments Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridge Real Estate Investments Group Ltd
Tomer Heimann and Nir Shoval are mutual people.
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Tomer Heimann and Nir Shoval are mutual people.
Active
Orange Bridge Investment Limited
Tomer Heimann and Nir Shoval are mutual people.
Active
Pink Bridge Investment Limited
Tomer Heimann and Nir Shoval are mutual people.
Active
Pink Bridge Residential Limited
Tomer Heimann and Nir Shoval are mutual people.
Active
Blue And White Bridge Investment Limited
Tomer Heimann and Nir Shoval are mutual people.
Active
Silver Bridge Investment Limited
Tomer Heimann and Nir Shoval are mutual people.
Active
Bridge Investment Management Ltd
Tomer Heimann is a mutual person.
Active
Financials
Amber Bridge Investment Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Nov 2025
New Charge Registered
1 Month Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Notification of PSC Statement
1 Month Ago on 16 Sep 2025
Bridge Real Estate Investments Group Ltd (PSC) Details Changed
1 Month Ago on 16 Sep 2025
Nir Shoval (PSC) Appointed
1 Month Ago on 15 Sep 2025
Incorporated
4 Months Ago on 23 Jun 2025
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Documents
Confirmation statement made on 5 November 2025 with updates
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 6 October 2025
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 6 October 2025
Submitted on 4 Nov 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Registration of charge 165357950001, created on 6 October 2025
Submitted on 7 Oct 2025
Notification of a person with significant control statement
Submitted on 16 Sep 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 16 Sep 2025
Notification of Nir Shoval as a person with significant control on 15 September 2025
Submitted on 16 Sep 2025
Withdrawal of a person with significant control statement on 16 September 2025
Submitted on 16 Sep 2025
Repayment History
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