Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Amber Asset Management Holdings Limited
- Incorporated
- 3 December 2008 (17 years)
- Previously known as
- Alnery No. 2831 Limited (until 20 March 2009)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
British
Born February 1982 (44)
Director · Appointed 26 September 2019
British
Born October 1974 (52)
Director · Appointed 26 September 2019
British
Born May 1970 (56)
Director · Appointed 26 September 2019
British
Born April 1979 (47)
Secretary · Appointed 10 January 2011
British
Officer history (8 former)
31 October 2025
31 October 2025
23 February 2023
23 February 2023
26 September 2019
26 September 2019
26 September 2019
10 January 2011
10 January 2011
19 March 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
3 December 2008
3 December 2008
3 December 2008
3 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6812600
Holdings 1
Companies where Amber Asset Management Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 24 April 2026 | Director's details changed | |||
| 23 April 2026 | Director's details changed | |||
| 7 January 2026 | Full accounts | 31 December 2024 | ||
| 31 October 2025 | Termination of appointment of a director |
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