AMBER FINANCIAL INVESTMENTS LIMITED
AMBER FINANCIAL INVESTMENTS LIMITED is an active private limited company, incorporated on 11 May 2011. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Henry Street, Bath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AMBER FINANCIAL INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 07630847 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/05/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAMBRIDGE HOUSE |
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Address Line 2 | HENRY STREET |
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Post Town | BATH |
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Country | ENGLAND |
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Postcode | BA1 1JS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 19/08/2024 |
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Last Made Up Date | 05/08/2023 |
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Return
Next Due Date | 08/06/2017 |
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Last Made Up Date | 11/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
AMBER FINANCIAL INVESTMENTS LIMITED
Directors
(The company's officers)
MR WILLIAM JAMES SLADE
(~48 year old British national)
CAMBRIDGE HOUSE HENRY STREET, BATH, BA1 1JS, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 27/05/2022
MR JAMES MAILOR WILSON
(~55 year old British national)
CAMBRIDGE HOUSE HENRY STREET, BATH, BA1 1JS, ENGLAND
- Current Director
- Gives occupation as CRO
- Usually resident in UNITED KINGDOM
Appointed on 16/11/2023
Connections
(Shared officers)
GROUP DIRECT MARKETING LIMITED
KITSUNE ASSOCIATES LIMITED
MMT CENTRE INVESTMENT LIMITED
- MR WILLIAM JAMES SLADE
- MR JAMES MAILOR WILSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMBER FINANCIAL INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, BA1 1JS.
Map of AMBER FINANCIAL INVESTMENTS LIMITED at local scale
Map of AMBER FINANCIAL INVESTMENTS LIMITED at district scale
More Companies in BA1 1JS
Other companies with registered offices in BA1 1JS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)