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Company Active LTD

Company profile

Amber Asset Management Limited

Amber Asset Management Limited is a UK company with status active founded in 2009 based in London.

CRN
06818721
Founded
2009
Age
17

Overview

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

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller
1
Company Active LTD
Amber Asset Management Limited
CRN 06818721
2
Direct controller Active LTD
Amber Asset Management Holdings Limited
CRN 06765201
3
Intermediate controller Active LTD
Amber Infrastructure Group Limited
CRN 06812600
4
Intermediate controller Active LTD
Amber Infrastructure Holdings Limited
CRN 06842012
5
Intermediate controller Active LTD
Amber Infrastructure Holdings TWO Limited
CRN 06763339
6
Ultimate controller Active LTD
Amber Infrastructure Group Holdings Limited
CRN 09451261

Company events

Reference milestones and recent Companies House filing stream events.

8 events
27 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

13 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Feb
2025

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ1NTg1MDEwNGFkaXF6a2N4

Published 20 Feb 2025 05:15

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

28 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MTEwNjc5NmFkaXF6a2N4

Published 28 Oct 2024 12:00

01 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNzQ3Nzc0OWFkaXF6a2N4 | Paper/PDF filed

Published 03 Oct 2024 06:56

13 Feb
2009

Incorporated

Inception

Company registered at Companies House