Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Amber Capital UK Holdings Limited
- Incorporated
- 18 September 2006 (20 years)
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Cameron William Brown
- Owned by
- Joseph Marie Oughourlian
- Accounts type
- Group
- Region
- Greater London
- Address
- Kent House14-17 Market PlaceLondonW1W 8AJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Brown, Cameron William
Director · Appointed 1 December 2015
American
Born July 1974 (52)
Officer history (8 former)
1 March 2019
6 December 2017
1 December 2015
Appointed Brown, Cameron William as Director
1 December 2015
Resigned Brogard, Michel as Director
6 November 2007
Appointed Brogard, Michel as Director
6 November 2007
6 November 2007
Resigned Rubin, Samuel Jed as Director
16 July 2007
16 July 2007
13 July 2007
13 July 2007
Resigned Brogard, Michel as Secretary
18 September 2006
18 September 2006
18 September 2006
18 September 2006
18 September 2006
Appointed Brogard, Michel as Secretary
18 September 2006
Appointed Rubin, Samuel Jed as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joseph Marie Oughourlian
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born February 1972 (54)
Cameron William Brown
Individual · Notified 6 April 2016
Has significant influence or control
American
Born July 1974 (52)
Former controllers (1)
6 December 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Register inspection address has been changed | |||
| 25 November 2025 | Statement of company's objects | |||
| 25 November 2025 | Memorandum and Articles of Association | |||
| 25 November 2025 | Statement of capital following an allotment of shares | |||
| 25 November 2025 | Resolutions |
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