Amber Global Finance Limited

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General information

Name:

Amber Global Finance Ltd

Office Address:

Amber, Office 119 Luminous House, 300 South Row MK9 2FR Milton Keynes

Number: 12651788

Incorporation date: 2020-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber Global Finance Limited,registered as Private Limited Company, located in Amber, Office 119, Luminous House, 300 South Row, Milton Keynes. It's post code is MK9 2FR. The firm has been prospering 4 years in this business. The registered no. is 12651788. This enterprise's Standard Industrial Classification Code is 69201 : Accounting and auditing activities. Amber Global Finance Ltd filed its account information for the period that ended on 2022-06-30. The latest confirmation statement was released on 2023-08-23.

There's just one managing director now managing this firm, namely Lixia H. who has been doing the director's assignments since 2020/06/08. This firm had been controlled by Shuiyan L. till August 2023. What is more a different director, specifically Lixia H. quit in April 2023.

Shuiyan L. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Lixia H.

Role: Director

Appointed: 10 June 2023

Latest update: 1 March 2024

People with significant control

Shuiyan L.
Notified on 15 December 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lixia H.
Notified on 1 May 2021
Ceased on 5 March 2024
Nature of control:
1/2 or less of shares
Shuiyan L.
Notified on 1 May 2021
Ceased on 20 August 2023
Nature of control:
over 1/2 to 3/4 of shares
Lixia H.
Notified on 1 January 2021
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares
Fangfei L.
Notified on 14 December 2020
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Lisa H.
Notified on 11 November 2020
Ceased on 14 December 2020
Nature of control:
over 3/4 of shares
Fangfei L.
Notified on 30 September 2020
Ceased on 11 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fangfei L.
Notified on 15 September 2020
Ceased on 30 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Shuiyan L.
Notified on 10 September 2020
Ceased on 30 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lixia H.
Notified on 8 June 2020
Ceased on 30 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-08
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
  • 69203 : Tax consultancy
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