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Company profile

Amber Asset Management Holdings Limited

Amber Asset Management Holdings Limited is a UK company with status active founded in 2008 based in London.

CRN
06765201
Founded
2008
Age
17

Overview

Legal name
AMBER ASSET MANAGEMENT HOLDINGS LIMITED
Region
London
Registered address
3 MORE LONDON RIVERSIDE
LONDON
ENGLAND
SE1 2AQ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 1 ultimate controller Controls 1
1
Company Active LTD
Amber Asset Management Holdings Limited
CRN 06765201
2
Direct controller Active LTD
Amber Infrastructure Group Limited
CRN 06812600
3
Intermediate controller Active LTD
Amber Infrastructure Holdings Limited
CRN 06842012
4
Intermediate controller Active LTD
Amber Infrastructure Holdings TWO Limited
CRN 06763339
5
Ultimate controller Active LTD
Amber Infrastructure Group Holdings Limited
CRN 09451261

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

27 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

13 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

28 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MTExMDM2M2FkaXF6a2N4

Published 28 Oct 2024 12:25

14 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzODc0MDE5NGFkaXF6a2N4 | Paper/PDF filed

Published 15 Oct 2024 06:13

03 Dec
2008

Incorporated

Inception

Company registered at Companies House