Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMBER ASSET MANAGEMENT HOLDINGS LIMITED

Company number 06765201

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 17 November 2023
  • GBP 19,866,924
09 Oct 2023 AA Full accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
08 Mar 2023 TM01 Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023
08 Mar 2023 TM01 Termination of appointment of Giles James Frost as a director on 23 February 2023
16 Nov 2022 AA Full accounts made up to 31 December 2021
11 Oct 2022 ALLOTCORR Correction of allotment details of form SH01 registered on 07/10/22. Shares allotted on 24/03/22. Barcode ABDNAOV7
07 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 March 2022
  • GBP 14,854,286
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 12,431,393
14 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 13,354,286
  • ANNOTATION Clarification a second filed SH02 was registered on 07/10/2022.
05 Jan 2022 AA Full accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with updates
30 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The restriction on the authorised share capital of the company set out in 09/06/2021
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 10,911,393
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 4,711,393
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 13 June 2020 with updates
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 1,600,001
30 Oct 2019 AP01 Appointment of Mr Alexander John Finch as a director on 26 September 2019
23 Oct 2019 AP01 Appointment of Mr Gavin Richard Tait as a director on 26 September 2019
23 Oct 2019 AP01 Appointment of Ms Amanda Elizabeth Woods as a director on 26 September 2019
21 Oct 2019 CH01 Director's details changed for Mr Hugh Luke Blaney on 24 July 2019
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates