AMBER FINANCING PLC

08109716
Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

AMBER FINANCING PLC

08109716

Activities of other holding companies n.e.c.

Founded 18 Jun 2012 Dissolved London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 11 Sept 2018
Confirmation Submitted 16 Oct 2018 Next due 25 Oct 2019 82 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Riverside 3 Albert Wharf, 22 Hester Road, London SW11 4AN

Full company profile for AMBER FINANCING PLC (08109716), a dissolved company based in London, United Kingdom. Incorporated 18 Jun 2012. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
David Brian NelsonDirectorBritishEngland7514 Apr 2014Active
Matthew StreetsDirectorBritishUnited Kingdom6418 Jun 2012Active

Shareholders

Shareholders (1)

Foster + Partners Group Limited
100.0%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AMBER FINANCING PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2019GazetteGazette Dissolved Voluntary
12 Feb 2019GazetteGazette Notice Voluntary
30 Jan 2019DissolutionDissolution Application Strike Off Company
16 Oct 2018Confirmation StatementConfirmation statement made on 11 Oct 2018 with no updates
11 Sept 2018AccountsAnnual accounts made up to 30 Apr 2018
30 Apr 2019 Gazette

Gazette Dissolved Voluntary

12 Feb 2019 Gazette

Gazette Notice Voluntary

30 Jan 2019 Dissolution

Dissolution Application Strike Off Company

16 Oct 2018 Confirmation Statement

Confirmation statement made on 11 Oct 2018 with no updates

11 Sept 2018 Accounts

Annual accounts made up to 30 Apr 2018

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 30 Apr 2019

Gazette Notice Voluntary

7 years ago on 12 Feb 2019

Dissolution Application Strike Off Company

7 years ago on 30 Jan 2019

Confirmation statement made on 11 Oct 2018 with no updates

7 years ago on 16 Oct 2018

Annual accounts made up to 30 Apr 2018

7 years ago on 11 Sept 2018