Amber Asset Management Limited

Active06818721 Private limited company
Incorporated
13 February 2009 (17 years)
Previously known as
Alnery No. 2850 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 Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (8 former)
14 October 2025
Appointed Ward, Daniel Colin as Director
14 October 2025
Resigned Gregory, Michael John as Director
23 February 2023
Resigned Frost, Giles James as Director
23 February 2023
Resigned Blaney, Hugh Luke as Director
26 September 2019
Appointed Finch, Alexander John as Director
26 September 2019
Appointed Tait, Gavin Richard as Director
26 September 2019
Appointed Woods, Amanda Elizabeth as Director
10 January 2011
Appointed Woods, Amanda Elizabeth as Secretary
10 January 2011
Resigned Lees, David John as Secretary
19 March 2009
Appointed Lees, David John as Secretary
19 March 2009
Appointed Frost, Giles James as Director
19 March 2009
Appointed Gregory, Michael John as Director
19 March 2009
Appointed Blaney, Hugh Luke as Director
19 March 2009
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
19 March 2009
Resigned Morris, Craig Alexander James as Director
19 March 2009
Resigned Alnery Incorporations No.1 Limited as Corporate Director
19 March 2009
Resigned Alnery Incorporations No.2 Limited as Corporate Director
13 February 2009
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
13 February 2009
Appointed Morris, Craig Alexander James as Director
13 February 2009
Appointed Alnery Incorporations No.1 Limited as Corporate Director
13 February 2009
Appointed Alnery Incorporations No.2 Limited as Corporate Director

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. 6765201

Filings 84

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
13 July 2026Registration of a charge
24 April 2026Director's details changed
23 April 2026Director's details changed
18 February 2026Confirmation statement with no updates13 February 2026
Show all 84 filings

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