Website & contact details
- Website
Amber Capital UK LLP
- Incorporated
- 22 September 2006 (20 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Amber Capital UK Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Kent House14-17 Market PlaceLondonW1W 8AJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Born November 1989
Fortesa, Olivier Marie, Jacques, Louis
LLP Designated Member · Appointed 1 January 2017
Born May 1980 (46)
Amber Capital UK Holdings Limited
Corporate LLP Designated Member · Appointed 22 September 2006
Officer history (4 former)
30 September 2025
Resigned Oughourlian, Joseph Marie as LLP Member
31 January 2021
Resigned Fretigne, Gilles as LLP Designated Member
31 December 2020
6 April 2020
1 January 2017
Appointed Fortesa, Olivier Marie, Jacques, Louis as LLP Designated Member
1 January 2016
22 August 2012
Appointed Oughourlian, Joseph Marie as LLP Member
14 June 2011
Resigned Rabattu, Didier Jacques Michel as LLP Member
1 November 2010
Appointed Rabattu, Didier Jacques Michel as LLP Member
22 September 2006
Appointed Amber Capital UK Holdings Limited as Corporate LLP Designated Member
22 September 2006
Appointed Fretigne, Gilles as LLP Designated Member
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
French
Born November 1989
Jacques Mr Olivier Marie
Individual · Notified 24 April 2017
Has significant influence or control
British
Born May 1980 (46)
Joseph Marie Oughourlian
Individual · Notified 6 April 2016
Has significant influence or control
French
Born February 1972 (54)
Amber Capital UK Holdings Limited
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Private Company Limited By Shares
Reg. no. 5938588
Former controllers (2)
31 January 2021
Ceased Gilles Emile Fretigne — Has significant influence or control
31 December 2020
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Change of details for a person with significant control | |||
| 22 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 7 September 2026 | Termination of appointment of a member | |||
| 22 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 22 September 2025 | Member's details changed |
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