Amber Investment Partners Limited

Active13335637 Private limited company
Incorporated
14 April 2021 (5 years)
Previously known as
Amber Investment Partners (Toob) Limited (until 12 May 2023)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 October 2025
Resigned Gregory, Michael John as Director
14 July 2025
Resigned Blaney, Hugh Luke as Director
14 July 2025
Resigned Frost, Giles James as Director
14 April 2021
Appointed Finch, Alexander John as Director
14 April 2021
Appointed Tait, Gavin Richard as Director
14 April 2021
Appointed Woods, Amanda Elizabeth as Director
14 April 2021
Appointed Blaney, Hugh Luke as Director
14 April 2021
Appointed Frost, Giles James as Director
14 April 2021
Appointed Gregory, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13507796

Holdings 1

Companies where Amber Investment Partners Limited is registered as a person with significant control

Active
Former controllers (1)
5 August 2021
Ceased Amber Investment Holdings Limited — Owns 75–100% of shares

Filings 46

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates13 April 2026
10 April 2026Insolvency filing
10 April 2026Share capital filing
10 April 2026Statement of capital
10 April 2026Resolutions
Show all 46 filings

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