Amber European Investments Limited

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General information

Name:

Amber European Investments Ltd

Office Address:

77 Harrow Drive N9 9EQ London

Number: 03997178

Incorporation date: 2000-05-19

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber European Investments Limited can be contacted at London at 77 Harrow Drive. Anyone can search for this business by its zip code - N9 9EQ. This company has been in the field on the UK market for twenty four years. This firm is registered under the number 03997178 and its current state is active. This company's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2023-05-30 is the last time account status updates were filed.

Presently, this particular firm is managed by a solitary managing director: Moorgayen A., who was assigned to lead the company on 2015/04/01. Since May 2010 Noemy C., had been managing the firm till the resignation on 2015/04/01. At least one secretary in this firm is a limited company, specifically Jj Secretaries Ltd.

Financial data based on annual reports

Company staff

Mazuy Ltd

Role: Corporate Director

Appointed: 08 April 2015

Address: Villeneuve Sodnac, Quatre Bornes, Mauritius

Latest update: 1 March 2024

Moorgayen A.

Role: Director

Appointed: 01 April 2015

Latest update: 1 March 2024

Jj Secretaries Ltd

Role: Corporate Secretary

Appointed: 26 March 2014

Address: Harrow Drive, London, N9 9EQ, England

Latest update: 1 March 2024

Accounts Documents

Account next due date 28 February 2025
Account last made up date 30 May 2023
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 25 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 25 January 2013
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 March 2014
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-30
Date Approval Accounts 13 March 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-05-31
End Date For Period Covered By Report 2015-05-30
Date Approval Accounts 23 February 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 2015-05-31
End Date For Period Covered By Report 2016-05-30
Date Approval Accounts 21 February 2017
Annual Accounts 9 February 2018
Start Date For Period Covered By Report 2016-05-31
End Date For Period Covered By Report 2017-05-30
Date Approval Accounts 9 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-31
End Date For Period Covered By Report 2018-05-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-31
End Date For Period Covered By Report 2019-05-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-31
End Date For Period Covered By Report 2020-05-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-31
End Date For Period Covered By Report 2021-05-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-31
End Date For Period Covered By Report 2022-05-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-31
End Date For Period Covered By Report 2023-05-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Micro company financial statements for the year ending on Tue, 30th May 2023 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
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