AMBER US INVESTMENTS HOLDINGS LIMITED
3 MORE LONDON RIVERSIDE, LONDON SE1 2AQ- Active
- Private Limited Company
- Company No. 10975414
- Last Updated: 01 Mar 2024
Company Profile
AMBER US INVESTMENTS HOLDINGS LIMITED was incorporated on Thursday, September 21, 2017 as a Private Limited Company with registered address in LONDON. AMBER US INVESTMENTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 3 days.
| Name | AMBER US INVESTMENTS HOLDINGS LIMITED |
|---|---|
| Company number | 10975414 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
|---|---|
| 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 |
|---|---|
| Amber Us Investments Limited More London Riverside, SE1 2AQ |
Dates: Thursday, September 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER US INVESTMENTS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER US INVESTMENTS HOLDINGS LIMITED | 21 Sep 2017 |
| AMBER FLINT MINE SOLAR HOLDCO LIMITED | 15 Aug 2019 |