Amber Capital Uk Holdings Limited

05938588

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KENT HOUSE, LONDON, W1W 8AJ

Incorporated 18/09/2006

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

64304

Activities of open-ended investment companies

Officers

Mr Cameron William Brown

director · Since 01/12/2015

INVESTMENT MANAGER

AMERICAN · UNITED STATES · Age 51

Persons with Significant Control

Mr Joseph Marie Oughourlian

75–100% shares

75–100% votes

Appoint directors

French · England · Age 54

Kent House, 14-17 Market Place, London, W1W 8AJ

Notified 06/04/2016

Mr Cameron William Brown

Significant control

American · United States · Age 51

Kent House, 14-17 Market Place, London, W1W 8AJ

Notified 06/04/2016

Former PSCs

Mr Gilles Emile Fretigne

Ceased 06/12/2017

Charges0 outstanding

charge

satisfied

OPPENHEIM IMMOBILIEN KAPITALANLAGEGESELLSCHAFT MBH

Created 10/05/2007Registered 16/05/2007Satisfied 14/01/2016