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Dato Capital United Kingdom

Amber Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts AMBER HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AMBER HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£0 0%
Total assets£1,209,775 +3.84%

Details

Company type Private Limited Company, Active
Company Number SC093054
Record last updated Saturday, October 7, 2023 6:41:39 PM UTC
Official Address 19 Waterloo Street Glasgow
Sector Other letting and operating of own or leased real estate

Charts

Visits

AMBER HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

AMBER HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 4, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 29, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Financials Mar 18, 2016 Annual accounts Annual accounts
Registry Feb 3, 2016 Annual return Annual return
Financials Feb 3, 2015 Annual accounts Annual accounts
Registry Jan 6, 2015 Annual return Annual return
Registry Feb 5, 2014 Annual return 2592612... Annual return 2592612...
Financials Jan 31, 2014 Annual accounts Annual accounts
Financials Feb 11, 2013 Annual accounts 2198663... Annual accounts 2198663...
Registry Jan 7, 2013 Annual return Annual return
Registry Mar 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 8, 2012 Annual return Annual return
Registry Mar 8, 2012 Change of particulars for director Change of particulars for director
Financials Feb 17, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Appointment of a woman Appointment of a woman
Financials Mar 10, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Annual return Annual return
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Annual return Annual return
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Change of particulars for director 2650699... Change of particulars for director 2650699...
Registry Aug 25, 2009 Appointment of a person Appointment of a person
Registry May 15, 2009 Appointment of a woman Appointment of a woman
Financials May 8, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Annual return Annual return
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry Feb 28, 2008 Annual return Annual return
Registry Aug 29, 2007 Dec mort/charge Dec mort/charge
Registry Jun 13, 2007 Annual return Annual return
Financials Jun 6, 2007 Annual accounts Annual accounts
Financials Jun 23, 2006 Annual accounts 1767242... Annual accounts 1767242...
Registry Jan 23, 2006 Annual return Annual return
Financials Mar 21, 2005 Annual accounts Annual accounts
Registry Feb 18, 2005 Annual return Annual return
Registry Feb 15, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Feb 5, 2004 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Jan 9, 2003 Annual return Annual return
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Jan 25, 2002 Annual return Annual return
Financials Nov 14, 2001 Annual accounts Annual accounts
Registry Feb 27, 2001 Annual return Annual return
Registry Oct 20, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 1, 2000 Particulars of mortgage/charge 1753159... Particulars of mortgage/charge 1753159...
Registry May 9, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 19, 2000 Annual return Annual return
Financials Apr 19, 2000 Annual accounts Annual accounts
Financials Oct 18, 1999 Annual accounts 1787994... Annual accounts 1787994...
Registry Jan 8, 1999 Annual return Annual return
Financials Sep 27, 1998 Annual accounts Annual accounts
Registry Jan 8, 1998 Annual return Annual return
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Jan 8, 1997 Annual return Annual return
Financials Oct 7, 1996 Annual accounts Annual accounts
Registry Jan 30, 1996 Annual return Annual return
Financials Oct 18, 1995 Annual accounts Annual accounts
Registry Jan 11, 1995 Annual return Annual return
Financials Oct 21, 1994 Annual accounts Annual accounts
Registry Jan 31, 1994 Annual return Annual return
Financials Oct 22, 1993 Annual accounts Annual accounts
Registry Jan 11, 1993 Annual return Annual return
Registry Oct 30, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 30, 1992 Annual accounts Annual accounts
Registry Aug 31, 1992 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Mar 20, 1992 Annual accounts Annual accounts
Registry Feb 17, 1992 Registered office changed Registered office changed
Registry Feb 17, 1992 Annual return Annual return
Financials Jul 22, 1991 Annual accounts Annual accounts
Registry Jun 15, 1991 Annual return Annual return
Financials Jul 19, 1990 Annual accounts Annual accounts
Registry Apr 12, 1990 Annual return Annual return
Financials Jun 8, 1989 Annual accounts Annual accounts
Registry Jan 17, 1989 Annual return Annual return
Registry Nov 30, 1988 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 25, 1988 Annual return Annual return
Registry Mar 25, 1988 Annual return 1879298... Annual return 1879298...
Financials Mar 9, 1988 Annual accounts Annual accounts
Financials Mar 9, 1988 Annual accounts 1866108... Annual accounts 1866108...
Registry Jun 10, 1987 Director resigned, new director appointed Director resigned, new director appointed

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