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All Information about:
Name

Amber AL Holdings Limited
Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 10544724 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amber Investment Holdings Limited Status: Active Notified: 03/01/2017 Companies House Number: 06812597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Finch, Alexander John London, England Status: Active Notified: 26/09/2019 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Leto, Michelangelo London, England Status: Active Notified: 03/01/2017 Date of Birth: 01/1971 Occupation: Project Financer Role: Director Country of Residence: England Nationality: British
    Tait, Gavin Richard London, England Status: Active Notified: 26/09/2019 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 26/09/2019 Date of Birth: 04/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 03/01/2017 Role: Secretary
    Frost, Giles James London, England Status: Ceased Notified: 03/01/2017 Ceased: 23/02/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Albany Estates Management Limited Status: Active Notified: 06/02/2018 Companies House Number: 11190285 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Amber Patterdown Devco Limited Status: Active Notified: 16/02/2018 Companies House Number: 11210342 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Amber Retirement Living Limited Status: Active Notified: 04/01/2017 Companies House Number: 10547340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •