Company information:
Amber Financial Investments Limited (No: 07630847)
Address: CAMBRIDGE HOUSE, HENRY STREET, BATH, BA1 1JS, ENGLAND
Status: Active
Incorporated: 05-Nov-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PAUL EDWARDS ( DOB: Jan-1967 From: Apr-2018 )
Current Director: JEREMY HOGARTH ( DOB: Dec-1962 From: Feb-2014 )
Current Director: WILLIAM JAMES SLADE ( DOB: Jul-1975 From: May-2022 )
Current Director: JAMES MAILOR WILSON ( DOB: Feb-1969 From: Nov-2023 )
Resigned Director: LUCY JANE BENSON ( DOB: Jul-1977 From: May-2021 To: Feb-2022 )
Resigned Director: CHRISTOPHER MARK BLAKELEY ( DOB: Feb-1967 From: May-2022 To: Jun-2023 )
Resigned Director: JOHN MARK CORBOY ( DOB: May-1976 From: Nov-2020 To: Mar-2022 )
Resigned Director: JANE ELIZABETH DALE ( DOB: Feb-1960 From: Nov-2020 To: May-2023 )
Resigned Director: TOM DUDLEY ( DOB: Jun-1978 From: May-2023 To: Nov-2023 )
Resigned Director: RICHARD WYNNE PALFREY GRIFFITHS ( From: May-2011 To: Apr-2019 )
Resigned Director: PAUL ANDREW HUGHES ( From: May-2011 To: Jan-2015 )
Resigned Director: ANTHONY JACKSON MORROW ( DOB: Oct-1974 From: May-2011 To: Oct-2012 )
Resigned Director: ROGER FREDERICK PEILL ( DOB: Feb-1975 From: Nov-2020 To: May-2022 )
Resigned Director: NOEL JAMES STUBLEY ( From: Apr-2012 To: Apr-2018 )
Resigned Director: MATTHEW GORDON TETLEY ( DOB: May-1976 From: May-2011 To: Apr-2012 )
Persons of Significant Control:
Alvarium Re Limited, 10 Old Burlington Street, London, W1S 3AG, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-11-30, Ceased: 2022-10-25)
Paradigm Management Partners Llp, Paradigm House Brooke Court, Handforth, Wilmslow, SK9 3ND, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-11-30)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 81,044 | 53,117 | 81044.0,53117 |
| Current assets | 1,823,811 | 1,419,954 | 1823811.0,1419954 |
| Current assets / Debtors | 1,307,740 | 376,389 | 1307740.0,376389 |
| Current assets / Cash at bank and on hand | 516,071 | 1,043,565 | 516071.0,1043565 |
| Net current assets (liabilities) | 310,852 | 190,159 | 310852.0,190159 |
| Total assets less current liabilities | 391,896 | 243,276 | 391896.0,243276 |
| Equity / share capital and reserves | 391,896 | 243,276 | 391896.0,243276 |