Amber Fund Management Limited
06745576
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/07/2026
Due 20/07/2027
Industry
Officers
secretary · Since 10/01/2011
BRITISH · ENGLAND · Age 47
Also on 177 other boards
director · Since 06/01/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 29 other boards
director · Since 06/01/2020
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 41 other boards
director · Since 06/01/2020
SOLICITOR
BRITISH · ENGLAND · Age 47
Also on 177 other boards
Former
director · Resigned 30/03/2009
director · Resigned 23/06/2009
secretary · Resigned 23/06/2009
director · Resigned 23/06/2009
director · Resigned 23/06/2009
secretary · Resigned 10/01/2011
director · Resigned 14/05/2025
director · Resigned 14/05/2025
director · Resigned 31/10/2025
Persons with Significant Control
Amber Infrastructure Group Limited
3 More London Riverside, London, SE1 2AQ
Reg: 6812600 · England · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC AS COLLATERAL AGENT
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Change History
Active
Private Limited Company
3 MORE LONDON RIVERSIDE
LONDON