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Home > England & Wales Companies > AMBER CAPITAL UK HOLDINGS LIMITED
Company Information for

AMBER CAPITAL UK HOLDINGS LIMITED

KENT HOUSE, 14-17 MARKET PLACE, LONDON, LONDON, W1W 8AJ,
Company Registration Number
05938588
Private Limited Company
Active

Company Overview

About Amber Capital Uk Holdings Ltd
AMBER CAPITAL UK HOLDINGS LIMITED was founded on 2006-09-18 and has its registered office in London. The organisation's status is listed as "Active". Amber Capital Uk Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AMBER CAPITAL UK HOLDINGS LIMITED
 
Legal Registered Office
KENT HOUSE
14-17 MARKET PLACE
LONDON
LONDON
W1W 8AJ
Other companies in W1W
 
Filing Information
Company Number 05938588
Company ID Number 05938588
Date formed 2006-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB905041367  
Last Datalog update: 2023-12-07 04:47:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER CAPITAL UK HOLDINGS LIMITED
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Company Officers of AMBER CAPITAL UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
 Company Secretary 2007-07-16
CAMERON BROWN
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILLES EMILE FRETIGNE
 Director 2007-11-06 2017-12-06
MICHEL BROGARD
 Director 2007-11-06 2015-12-01
SAMUEL JED RUBIN
 Director 2006-09-18 2007-11-06
THROGMORTON SECRETARIES LIMITED
 Company Secretary 2007-07-13 2007-07-16
MICHEL BROGARD
 Company Secretary 2006-09-18 2007-07-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-09-18 2006-09-18
INSTANT COMPANIES LIMITED
 Nominated Director 2006-09-18 2006-09-18

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THROGMORTON SECRETARIES LLP D.E HOLDING UK LIMITED Company Secretary 2007-07-16 CURRENT 1981-04-28 Active
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THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS GB LTD Company Secretary 2007-07-16 CURRENT 1971-01-18 Active
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS PRO GB LTD Company Secretary 2007-07-16 CURRENT 1979-07-09 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22Current accounting period extended from 31/12/23 TO 31/03/24
2023-09-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-15CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-09-11Register inspection address changed from Oakford Advisors Ltd Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY England to C/O Oakford Advisors Ltd, the Bee House 140 Eastern Avenue Milton Park Oxford OX14 4SB
2022-12-2020/12/22 STATEMENT OF CAPITAL GBP 4312
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-21CH01Director's details changed for Mr Cameron William Brown on 2022-09-08
2022-09-21PSC04Change of details for Mr Cameron William Brown as a person with significant control on 2022-09-08
2022-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2020-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-09-14PSC04Change of details for Mr Joseph Marie Oughourlian as a person with significant control on 2020-07-04
2020-09-10PSC04Change of details for Mr Cameron William Brown as a person with significant control on 2020-09-08
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-19AD02Register inspection address changed from 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS England to Oakford Advisors Ltd Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY
2019-09-18AD03Registers moved to registered inspection location of 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS
2019-09-18PSC04Change of details for Mr Cameron William Brown as a person with significant control on 2019-09-01
2019-09-18CH01Director's details changed for Mr Cameron Brown on 2019-09-01
2019-03-28TM02Termination of appointment of Throgmorton Secretaries Llp on 2019-03-01
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-08PSC07CESSATION OF GILLES EMILE FRETIGNE AS A PERSON OF SIGNIFICANT CONTROL
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR GILLES EMILE FRETIGNE
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-21AD03Registers moved to registered inspection location of 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS
2016-11-18AD02Register inspection address changed to 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2672
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-09AP01DIRECTOR APPOINTED MR CAMERON BROWN
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL BROGARD
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2672
2015-09-18AR0118/09/15 ANNUAL RETURN FULL LIST
2015-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2672
2014-09-18AR0118/09/14 ANNUAL RETURN FULL LIST
2014-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 2672
2013-10-09AR0118/09/13 ANNUAL RETURN FULL LIST
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-16AR0118/09/12 ANNUAL RETURN FULL LIST
2012-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/12 FROM Third Floor 10 Brook Street London W1S 1BG
2011-09-23AR0118/09/11 ANNUAL RETURN FULL LIST
2011-09-22AD02Register inspection address changed from 42-44 Portman Road Reading Berkshire RG30 1EA England
2011-09-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 25/07/2011
2011-09-22AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-06AR0118/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEL BROGARD / 01/10/2009
2010-10-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-06AD02SAIL ADDRESS CREATED
2010-10-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/10/2009
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLES EMILE FRETIGNE / 01/10/2009
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEL BROGARD / 01/10/2009
2010-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-20AR0118/09/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEL BROGARD / 06/11/2007
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEL BROGARD / 06/11/2007
2009-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2008-10-22363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-2988(2)AD 27/02/08 GBP SI 86@1=86 GBP IC 1800/1886
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-14288bDIRECTOR RESIGNED
2007-11-1488(2)RAD 02/07/07--------- £ SI 786@1
2007-10-16363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-10-16288aNEW SECRETARY APPOINTED
2007-10-16288bSECRETARY RESIGNED
2007-08-03288aNEW SECRETARY APPOINTED
2007-08-03287REGISTERED OFFICE CHANGED ON 03/08/07 FROM: C/O SIMMONS & SIMMONS, CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS
2007-08-03288bSECRETARY RESIGNED
2007-05-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-18123NC INC ALREADY ADJUSTED 03/04/07
2007-04-18RES04£ NC 1000/11000
2007-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-1888(2)RAD 03/04/07--------- £ SI 800@1=800 £ IC 1000/1800
2007-02-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-1688(2)RAD 04/01/07--------- £ SI 999@1=999 £ IC 1/1000
2006-12-14225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-09-25288aNEW SECRETARY APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-18288bDIRECTOR RESIGNED
2006-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to AMBER CAPITAL UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBER CAPITAL UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-05-16 Satisfied OPPENHEIM IMMOBILIEN KAPITALANLAGEGESELLSCHAFT MBH
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBER CAPITAL UK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AMBER CAPITAL UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER CAPITAL UK HOLDINGS LIMITED
Trademarks
We have not found any records of AMBER CAPITAL UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER CAPITAL UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as AMBER CAPITAL UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER CAPITAL UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AMBER CAPITAL UK HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-01-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-12-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2014-03-0184717020Central storage units for automatic data-processing machines
2014-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER CAPITAL UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBER CAPITAL UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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