Amber Investments Sub Limited

General information

Name:

Amber Investments Sub Ltd

Office Address:

116 Bethune Road N16 5DU London

Number: 13586136

Incorporation date: 2021-08-25

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber Investments Sub came into being in 2021 as a company enlisted under no 13586136, located at N16 5DU London at 116 Bethune Road. The company has been in business for three years and its last known status is active. This company's registered with SIC code 68100, that means Buying and selling of own real estate. Amber Investments Sub Ltd reported its latest accounts for the financial year up to 30th November 2022. The business most recent confirmation statement was released on 25th July 2023.

There is 1 director at present supervising the following company, namely Isaac R. who has been performing the director's assignments since 2021-08-25.

The companies that control the firm include: Amber Investments Ltd has substantial control or influence over the company. This company can be reached in London, N16 6NL and was registered as a PSC under the registration number 11386311. Isaac R. has substantial control or influence over the company.

Company staff

Isaac R.

Role: Director

Appointed: 25 August 2021

Latest update: 19 February 2024

People with significant control

Amber Investments Ltd
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11386311
Notified on 25 August 2021
Nature of control:
substantial control or influence
Isaac R.
Notified on 25 August 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts
Start Date For Period Covered By Report 25 August 2021
End Date For Period Covered By Report 30 November 2022
Amounts Owed To Group Undertakings 11
Creditors 236
Number Shares Issued Fully Paid 2
Other Creditors 225

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage
Free Download
Registration of charge 135861360002, created on 2023-12-01 (MR01)
filed on: 1st, December 2023
mortgage
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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