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AMBER ASSET MANAGEMENT LIMITED

Company number 06818721

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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)
24 Apr 2026 CH01 Director's details changed for Mr Daniel Colin Ward on 25 January 2026
View PDF Director's details changed for Mr Daniel Colin Ward on 25 January 2026 - link opens in a new window - 2 pages (2 pages)
23 Apr 2026 CH01 Director's details changed for Mr Daniel Colin Ward on 25 January 2026
View PDF Director's details changed for Mr Daniel Colin Ward on 25 January 2026 - link opens in a new window - 2 pages (2 pages)
18 Feb 2026 CS01 Confirmation statement made on 13 February 2026 with no updates
View PDF Confirmation statement made on 13 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2025 AP01 Appointment of Mr Daniel Colin Ward as a director on 14 October 2025
View PDF Appointment of Mr Daniel Colin Ward as a director on 14 October 2025 - link opens in a new window - 2 pages (2 pages)
16 Oct 2025 TM01 Termination of appointment of Michael John Gregory as a director on 14 October 2025
View PDF Termination of appointment of Michael John Gregory as a director on 14 October 2025 - link opens in a new window - 1 page (1 page)
17 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
20 Feb 2025 CS01 Confirmation statement made on 13 February 2025 with no updates
View PDF Confirmation statement made on 13 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024 CH01 Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024
View PDF Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
21 Jun 2024 MR04 Satisfaction of charge 068187210002 in full
View PDF Satisfaction of charge 068187210002 in full - link opens in a new window - 1 page (1 page)
19 Jun 2024 CH01 Director's details changed for Mr Gavin Richard Tait on 5 June 2024
View PDF Director's details changed for Mr Gavin Richard Tait on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
08 Mar 2023 TM01 Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023
View PDF Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023 TM01 Termination of appointment of Giles James Frost as a director on 23 February 2023
View PDF Termination of appointment of Giles James Frost as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
16 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
28 Apr 2021 MR01 Registration of charge 068187210002, created on 21 April 2021
View PDF Registration of charge 068187210002, created on 21 April 2021 - link opens in a new window - 23 pages (23 pages)
08 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
14 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019 AP01 Appointment of Mr Alexander John Finch as a director on 26 September 2019
View PDF Appointment of Mr Alexander John Finch as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019 AP01 Appointment of Mr Gavin Richard Tait as a director on 26 September 2019
View PDF Appointment of Mr Gavin Richard Tait as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)