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Amber Us Investments Holdings Limited

10975414

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

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Incorporated 21/09/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Amanda Elizabeth Woods

secretary · Since 21/09/2017

Mr Thomas Brendan O'Shaughnessy

director · Since 21/09/2017

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 43

Also on 8 other boards

Mr Alexander John Finch

director · Since 21/09/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 29 other boards

Mr Gavin Richard Tait

director · Since 21/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 41 other boards

Persons with Significant Control

Amber Us Investments Limited

75–100% shares
75–100% votes
Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 07051044 · Companies House · Corporate

Notified 21/09/2017