Back to search
Amber Fund Management Limited
06745576
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Incorporated 10/11/2008
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/07/2026
Due 20/07/2027
On track
Industry
82990
Other business support service activitiesOfficers
Ms Amanda Elizabeth Woods
secretary · Since 10/01/2011
BRITISH · ENGLAND · Age 47
Also on 177 other boards
Mr Alexander John Finch
director · Since 06/01/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 29 other boards
Mr Gavin Richard Tait
director · Since 06/01/2020
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 41 other boards
Ms Amanda Elizabeth Woods
director · Since 06/01/2020
SOLICITOR
BRITISH · ENGLAND · Age 47
Also on 177 other boards
Persons with Significant Control
Amber Infrastructure Group Limited
75–100% shares
75–100% votes
Appoint directors
3 More London Riverside, London, SE1 2AQ
Reg: 6812600 · England · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
A registered charge
outstanding
BARCLAYS BANK PLC AS COLLATERAL AGENT
Created 09/07/2026Registered 13/07/2026
Charge
satisfied
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Created 21/04/2021Registered 28/04/2021Satisfied 21/06/2024