AMBER GLOBAL FINANCE LIMITED
AMBER, OFFICE 119, LUMINOUS HOUSE, 300 SOUTH ROW, MILTON KEYNES MK9 2FR- Active
- Private Limited Company
- Company No. 12651788
- Last Updated: 01 Mar 2024
Company Profile
AMBER GLOBAL FINANCE LIMITED was incorporated on Monday, June 8, 2020 as a Private Limited Company with registered address in MILTON KEYNES. AMBER GLOBAL FINANCE LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 4 years 8 months and 15 days.
| Name | AMBER GLOBAL FINANCE LIMITED |
|---|---|
| Company number | 12651788 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMBER, OFFICE 119 LUMINOUS HOUSE, 300 SOUTH ROW MILTON KEYNES MK9 2FR |
|---|---|
| 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 |
|---|---|
| Mrs Shuiyan Li Nationality: Chinese |
Dates: Friday, December 15, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
|
| Ms Lixia Hao Nationality: Chinese |
Dates: Saturday, May 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Ms Shuiyan Li Nationality: Chinese |
Dates: Saturday, May 1, 2021 - Sunday, August 20, 2023
ownership of shares 50 to 75 percent
|
| Ms Lixia Hao Nationality: Chinese |
Dates: Friday, January 1, 2021 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
|
| Mrs Fangfei Liu Nationality: Chinese |
Dates: Monday, December 14, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Ms Lisa Hao Nationality: Chinese |
Dates: Wednesday, November 11, 2020 - Monday, December 14, 2020
ownership of shares 75 to 100 percent
|
| Mrs Fangfei Liu Nationality: Chinese |
Dates: Wednesday, September 30, 2020 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Fangfei Liu Nationality: Chinese |
Dates: Tuesday, September 15, 2020 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Shuiyan Li Nationality: Chinese |
Dates: Thursday, September 10, 2020 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Lixia Hao Nationality: Chinese |
Dates: Monday, June 8, 2020 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER GLOBAL FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER GLOBAL FINANCE LIMITED | 08 Jun 2020 |