AMBER ADVISERS LTD
ENTERPRISE HOUSE, 1-2 HATFIELDS, LONDON SE1 9PG- Active
- Private Limited Company
- Company No. 11885644
- Last Updated: 01 Mar 2024
Company Profile
AMBER ADVISERS LTD was incorporated on Friday, March 15, 2019 as a Private Limited Company with registered address in LONDON. AMBER ADVISERS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 7 months and 28 days.
| Name | AMBER ADVISERS LTD |
|---|---|
| Company number | 11885644 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Edwige Caroline Depagne Sorgho Nationality: British |
Dates: Friday, March 15, 2019 - Tuesday, November 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sophie Anna Osbourne Nationality: British |
Dates: Friday, March 15, 2019 - Tuesday, November 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hugh Robert Edward Petre Nationality: British |
Dates: Friday, March 15, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER ADVISERS LTD | 15 Mar 2019 |