AMBER FINANCE LIMITED
57A BROADWAY, LEIGH-ON-SEA SS9 1PE- Active
- Private Limited Company
- Company No. 06423453
- Last Updated: 01 Mar 2024
Company Profile
AMBER FINANCE LIMITED was incorporated on Friday, November 9, 2007 as a Private Limited Company with registered address in LEIGH-ON-SEA. AMBER FINANCE LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 17 years 3 months and 15 days.
| Name | AMBER FINANCE LIMITED |
|---|---|
| Company number | 06423453 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57A BROADWAY LEIGH-ON-SEA SS9 1PE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lee Steven Farrington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Adam Tarr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Adam Tarr Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against AMBER FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER FINANCE LIMITED | 09 Nov 2007 |