Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Amber AL Holdings Limited
- Incorporated
- 3 January 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Officers 5 active
Officer details are public data from the Companies House register.
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)
Woods, Amanda Elizabeth
Secretary · Appointed 3 January 2017
Director · Appointed 3 January 2017
British
Born January 1971 (55)
Officer history (2 former)
23 February 2023
23 February 2023
26 September 2019
26 September 2019
26 September 2019
3 January 2017
Appointed Woods, Amanda Elizabeth as Secretary
3 January 2017
3 January 2017
3 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 June 2024
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 2
Companies where Amber AL Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 June 2024
Ceased Amber Investment Holdings Limited — Owns 75–100% of shares
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 February 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 23 January 2025 | Confirmation statement with updates | 23 January 2025 | ||
| 28 October 2024 | Director's details changed |
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