AMBER 3SIIF INVESTMENTS LIMITED
Activities of other holding companies n.e.c.
AMBER 3SIIF INVESTMENTS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
3 More London Riverside London SE1 2AQ England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£4.33M
Total Liabilities
£117.76k
Turnover
N/A
Employees
N/A
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alexander John Finch | Director | Active |
| Amanda Elizabeth Woods | Director | Active |
| Gavin Richard Tait | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Amber Infrastructure Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Amber Investment Holdings Limited
Ceased 18 Jun 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Oct 2025 | Officers | Termination of Michael John Gregory as director on 2025-10-14 | View(1 page) |
| 16 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(14 pages) |
| 18 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-17 with updates | View(5 pages) |
| 7 Mar 2025 | Capital | Allotment of shares (EUR 4,807,657.93854) on 2024-12-11 | View(3 pages) |
| 28 Oct 2024 | Officers | Change to director Ms Amanda Elizabeth Woods on 2024-10-22 | View(2 pages) |
Termination of Michael John Gregory as director on 2025-10-14
Confirmation statement made on 2025-06-17 with updates
Change to director Ms Amanda Elizabeth Woods on 2024-10-22
Recent Activity
Latest Activity
Termination of Michael John Gregory as director on 2025-10-14
4 months ago on 16 Oct 2025
Annual accounts made up to 2024-12-31
5 months ago on 16 Sept 2025
Confirmation statement made on 2025-06-17 with updates
8 months ago on 18 Jun 2025
Allotment of shares (EUR 4,807,657.93854) on 2024-12-11
11 months ago on 7 Mar 2025
Change to director Ms Amanda Elizabeth Woods on 2024-10-22
1 years ago on 28 Oct 2024