Back to search

Amber Financial Investments Limited

07630847

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, Royal Mead, Railway Place, Bath, BA1 1SR
Incorporated 11/05/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Graeme De Moor

director · Since 13/11/2025

DIRECTOR - CFO

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Mark Richard Sutton

director · Since 13/11/2025

DIRECTOR - CRO

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mark Richard Sutton

director · Since 13/11/2025

British · England · Age 47

Graeme De Moor

director · Since 13/11/2025

British · England · Age 47

Former

Matthew Gordon Tetley

director · Resigned 18/04/2012

Anthony Jackson Morrow

director · Resigned 01/10/2012

Paul Andrew Hughes

director · Resigned 21/01/2015

Noel James Stubley

director · Resigned 30/04/2018

Richard Wynne Palfrey Griffiths

director · Resigned 16/04/2019

Jeremy Hogarth

director · Resigned 30/11/2020

Paul Edwards

director · Resigned 30/11/2020

Lucy Jane Benson

director · Resigned 28/02/2022

John Mark Corboy

director · Resigned 31/03/2022

Roger Frederick Peill

director · Resigned 31/05/2022

Jane Elizabeth Dale

director · Resigned 05/05/2023

Christopher Mark Blakeley

director · Resigned 09/06/2023

Tom Dudley

director · Resigned 08/11/2023

James Mailor Wilson

director · Resigned 31/07/2024

William James Slade

director · Resigned 22/04/2025

John Charles Amies Wilkinson

director · Resigned 14/11/2025

Iain Alexander Jamieson

director · Resigned 14/11/2025

Mr Iain Alexander Jamieson

director · Resigned 14/11/2025

Persons with Significant Control

Mr Robert James Stanley Burton

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · Isle Of Man · Age 61

2, Woodside Terrace, Douglas, IM2 3AH

Notified 25/10/2022

Former PSCs

Paradigm Management Partners Llp

Ceased 30/11/2020

Alvarium Re Limited

Ceased 25/10/2022

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line12nd Floor, Royal Mead
2026-08-06

2ND FLOOR, ROYAL MEAD

post townBath
2026-08-06

BATH

officer appointedDE MOOR, Graeme
2026-08-06
officer appointedSUTTON, Mark Richard
2026-08-06