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Company Information for

AMBER FINANCING PLC

RIVERSIDE, 3 ALBERT WHARF, 22 HESTER ROAD,, LONDON, SW11 4AN,
Company Registration Number
08109716
Public Limited Company
Active

Company Overview

About Amber Financing Plc
AMBER FINANCING PLC was founded on 2012-06-18 and has its registered office in London. The organisation's status is listed as "Active". Amber Financing Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMBER FINANCING PLC
 
Legal Registered Office
RIVERSIDE
3 ALBERT WHARF, 22 HESTER ROAD,
LONDON
SW11 4AN
Other companies in SW11
 
Filing Information
Company Number 08109716
Company ID Number 08109716
Date formed 2012-06-18
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/10/2018
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:25:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER FINANCING PLC
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Company Officers of AMBER FINANCING PLC

Current Directors
Officer Role Date Appointed
MATTHEW STREETS
 Company Secretary 2012-06-18
DAVID BRIAN NELSON
 Director 2014-04-14
MATTHEW STREETS
 Director 2012-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
MOUZHAN MAJIDI
 Director 2012-06-18 2014-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRIAN NELSON PIERS HEATH ASSOCIATES LIMITED Director 2014-04-14 CURRENT 2005-09-30 Active - Proposal to Strike off
DAVID BRIAN NELSON OFFICE DESIGN SERVICES LIMITED Director 2014-04-14 CURRENT 1972-01-05 Active
DAVID BRIAN NELSON AMBER MIDCO LIMITED Director 2014-04-09 CURRENT 2007-01-24 Active
DAVID BRIAN NELSON AMBER BIDCO LIMITED Director 2014-04-09 CURRENT 2006-08-24 Active
DAVID BRIAN NELSON FOSTER + PARTNERS HOLDINGS LIMITED Director 2007-05-09 CURRENT 2006-10-24 Active
DAVID BRIAN NELSON FOSTER GROUP (INTERNATIONAL) LIMITED Director 2001-12-05 CURRENT 2001-12-05 Active
DAVID BRIAN NELSON 31 ARUNDEL GARDENS MANAGEMENT CO. LIMITED Director 1997-12-23 CURRENT 1983-03-18 Active
DAVID BRIAN NELSON FOSTER & PARTNERS (JAPAN) LIMITED Director 1993-05-04 CURRENT 1987-03-20 Active
DAVID BRIAN NELSON FOSTER + PARTNERS LIMITED Director 1993-01-31 CURRENT 1982-06-21 Active
DAVID BRIAN NELSON FOSTER HOLDINGS LIMITED Director 1992-07-05 CURRENT 1990-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-30DS01Application to strike the company off the register
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-05PSC02Notification of Foster + Partners Group Limited as a person with significant control on 2016-04-06
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-01AR0118/06/16 ANNUAL RETURN FULL LIST
2015-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-19AR0118/06/15 ANNUAL RETURN FULL LIST
2014-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-26AR0118/06/14 ANNUAL RETURN FULL LIST
2014-06-02ANNOTATIONClarification
2014-06-02RP04
2014-04-16AP01DIRECTOR APPOINTED MR DAVID BRIAN NELSON
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MOUZHAN MAJIDI
2013-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-21AR0130/04/13 ANNUAL RETURN FULL LIST
2013-04-23AA01Current accounting period shortened from 30/06/13 TO 30/04/13
2012-06-19CERT8ACommence business and borrow
2012-06-19SH50Application for trading certificate
2012-06-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBER FINANCING PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBER FINANCING PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER FINANCING PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBER FINANCING PLC

Intangible Assets
Patents
We have not found any records of AMBER FINANCING PLC registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER FINANCING PLC
Trademarks
We have not found any records of AMBER FINANCING PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER FINANCING PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AMBER FINANCING PLC are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AMBER FINANCING PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER FINANCING PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBER FINANCING PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW11 4AN