Amber Lep Investments Limited
08113991
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
Industry
Officers
secretary · Since 04/01/2019
director · Since 20/11/2020
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 95 other boards
director · Since 14/10/2025
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 73 other boards
secretary · Since 04/01/2019
Former
director · Resigned 19/10/2012
secretary · Resigned 19/10/2012
director · Resigned 19/10/2012
director · Resigned 31/10/2016
director · Resigned 11/09/2017
director · Resigned 15/01/2018
director · Resigned 03/09/2018
secretary · Resigned 03/09/2018
secretary · Resigned 03/09/2018
director · Resigned 20/11/2020
director · Resigned 14/10/2025
Persons with Significant Control
Amber Investment Holdings Limited
3, More London Riverside, London, SE1 2AQ
Reg: 6812597 · Companies House · Private Company Limited By Shares
Notified 03/09/2018
Former PSCs
Carillion Private Finance Limited
Ceased 03/09/2018
Change History
Active
Private Limited Company
3 MORE LONDON RIVERSIDE
LONDON