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- AMBER FINANCE LIMITED
AMBER FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
AMBER FINANCE LIMITED
COMPANY NUMBER
06423453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
09/11/2007
(17 years and 1 months old)
WEBSITE
www.ambermortgagesolutions.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
SS9 1PE
Telephone: 01702619221
TPS: No
57a Broadway
LEIGH-ON-SEA
SS9 1PE
Telephone: 619221
817 Southchurch Road
Southend-on-sea
Essex
SS1 2PP
Telephone: 619221
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 10/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/11/2007 - Present (17 years and 1 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/12/2010 - Present (14years) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Director: 09/11/2007 - 06/06/2009 (1 years and 6 months) Secretary: 09/11/2007 - 23/02/2009 (1 years and 3 months) Born in Feb 1980 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
23/02/2009 - 02/11/2010 (1 years and 8 months) Born in Sep 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
23/02/2009 - Present (15 years and 10 months) Born in Jun 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 26 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 10/05/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 17/05/2022 | Event: New Accounts filed |
Date: 01/03/2022 | Event: New Confirmation Statement filed |
Date: 24/05/2021 | Event: New Accounts filed |
Date: 02/05/2021 | Event: New Confirmation Statement filed |
Date: 15/05/2020 | Event: New Accounts filed |
Date: 29/02/2020 | Event: New Confirmation Statement filed |
Date: 20/05/2019 | Event: New Accounts filed |
Date: 19/02/2019 | Event: New Confirmation Statement filed |
Date: 02/06/2018 | Event: New Accounts filed |
Date: 09/03/2018 | Event: New Confirmation Statement filed |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 24/02/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 12/03/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 19/02/2014 | Event: New Annual Return filed |
Date: 23/01/2014 | Event: New Accounts filed |
Date: 20/08/2013 | Event: New Accounts filed |
Date: 19/02/2013 | Event: New Annual Return filed |
Date: 12/02/2013 | Event: Martyn Jamie Stephen Willson (905941428) has left the board |
Date: 12/02/2013 | Event: Change in Reg. Office |
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