Amber Global Finance Limited, Milton Keynes
Amber Global Finance Limited is a private limited company. Located at Amber, Office 119, Luminous House, 300 South Row, Milton Keynes MK9 2FR, this 3 years old firm was incorporated on 2020-06-08 and is officially classified as "accounting and auditing activities" (Standard Industrial Classification code: 69201), "bookkeeping activities" (Standard Industrial Classification code: 69202), "tax consultancy" (Standard Industrial Classification code: 69203).1 director can be found in this enterprise: Lixia H. (appointed on 10 June 2023).
| About | |
|---|---|
| Name: Amber Global Finance Limited | |
| Number: 12651788 | |
| Incorporation date: 2020-06-08 | |
| End of financial year: 30 June |
| Address: |
Amber, Office 119 Luminous House, 300 South Row Milton Keynes MK9 2FR |
| SIC code: |
69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy |
Company staff
People with significant control
Shuiyan L.
15 December 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Lixia H.
1 May 2021 - 5 March 2024
| Nature of control: |
25-50% shares |
Shuiyan L.
1 May 2021 - 20 August 2023
| Nature of control: |
50,01-75% shares |
Lixia H.
1 January 2021 - 1 January 2021
| Nature of control: |
75,01-100% shares |
Fangfei L.
14 December 2020 - 1 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Lisa H.
11 November 2020 - 14 December 2020
| Nature of control: |
75,01-100% shares |
Fangfei L.
30 September 2020 - 11 November 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fangfei L.
15 September 2020 - 30 September 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shuiyan L.
10 September 2020 - 30 September 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lixia H.
8 June 2020 - 30 September 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 74,763 | 58,166 | 18,219 |
| Total Assets Less Current Liabilities | 28,420 | 50,768 | 10,642 |
The target date for Amber Global Finance Limited confirmation statement filing is 2024-09-06. The previous confirmation statement was sent on 2023-08-23. The date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.
10 persons of significant control are reported in the official register, namely: Shuiyan L. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lixia H. that has 1/2 or less of shares. Shuiyan L. that has over 1/2 to 3/4 of shares .
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control Fri, 15th Dec 2023 filed on: 26th, December 2023 | persons with significant control |
Free Download
(2 pages)
|