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 Number07630847
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAMBRIDGE HOUSE
Address Line 2HENRY STREET
Post TownBATH
CountryENGLAND
PostcodeBA1 1JS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/08/2024
Last Made Up Date05/08/2023

Return

Next Due Date08/06/2017
Last Made Up Date11/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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)
  • MR WILLIAM JAMES SLADE
  • MR WILLIAM JAMES SLADE
  • MR WILLIAM JAMES SLADE
GROUP DIRECT MARKETING LIMITED
  • MR WILLIAM JAMES SLADE
  • MR WILLIAM JAMES SLADE
KITSUNE ASSOCIATES LIMITED
  • MR WILLIAM JAMES SLADE
MMT CENTRE INVESTMENT LIMITED
  • MR WILLIAM JAMES SLADE
  • 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 local scale
Map of AMBER FINANCIAL INVESTMENTS LIMITED at district scale
Map of AMBER FINANCIAL INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)