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AMBER CAPITAL UK HOLDINGS LIMITED
Kent House 14-17 Market Place,
London,
London,
W1W 8AJ
-
active
Active - Accounts Filed - Accounts: 2018
- Age: 13 Year(s)
- Directors: 1
- Company No: 05938588
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AMBER CAPITAL UK HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
AMBER CAPITAL UK HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
18 September 2006
64304 Activities of open-ended investment companies - A group engaged in the provision of investment advisory and administrative services.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MR CAMERON BROWN | Director | - | ||
| Michel Brogard | Company Secretary | |||
| Michel Brogard | Director | |||
| Mr Samuel Jed Rubin | Director | |||
| OCS SECRETARIES | Company Secretary | |||
| Mr Gilles Emile Fretigne | Director | |||
| THROGMORTON SECRETARIES LLP | Company Secretary | |||
| INSTANT COMPANIES LIMITED | Director | |||
| SWIFT INCORPORATIONS LIMITED | Company Secretary |
Mortgages and Charges
Total Outstanding
0
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Rent Deposit Deed | Oppenheim Immobilien Kapitalanlagegesellschaft Mbh; | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,964,980.00 | £1,597,699.00 | £2,866,392.00 | £2,144,418.00 | £1,430,357.00 |
| Net Worth | £3,417,646.00 | £4,141,025.00 | £13,510,124.00 | £3,544,076.00 | £3,266,031.00 |
| Total Current Liabilities | £838,676.00 | £3,000,378.00 | £10,302,638.00 | £2,014,258.00 | £3,292,757.00 |
| Total Current Assets | £3,555,268.00 | £6,600,973.00 | £23,225,354.00 | £4,911,701.00 | £5,772,098.00 |