Ltd Facts The UK company register, as filed

Register entry · No. 05938588

AMBER CAPITAL UK HOLDINGS LIMITED

Active Private Limited Company Incorporated 18 Sep 2006

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    Insolvency

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    Directors

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 22 Sep 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Charges

    None outstanding (1 paid off).

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    Trading history

    Incorporated 18 Sep 2006 (20 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KENT HOUSE, 14-17 MARKET PLACE, LONDON, LONDON, W1W 8AJ

    As filed with Companies House.

  2. Nature of business

    • 64304 Activities of open-ended investment companies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    22 Sep 2027
    Last made up to
    8 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. AMBER CAPITAL UK HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Cameron William Brown Significant influence or control 6 Apr 2016 — July 1974 American · United States
Mr Joseph Marie Oughourlian Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — February 1972 French · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMBER CAPITAL UK HOLDINGS LIMITED still trading?

The register shows AMBER CAPITAL UK HOLDINGS LIMITED as active.

What does AMBER CAPITAL UK HOLDINGS LIMITED do?

It files the industry code 64304 (Activities of open-ended investment companies).

When was AMBER CAPITAL UK HOLDINGS LIMITED set up?

It was incorporated on 18 September 2006.

When are AMBER CAPITAL UK HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is AMBER CAPITAL UK HOLDINGS LIMITED's next confirmation statement due?

By 22 September 2027.

Similar companies

Same industry code (64304), active, set up around the same time. More in this industry →

  1. 06031029 CHARTERWOOD RESOURCE MANAGEMENT LIMITED Active Private Limited Company Inc. 18 Dec 2006 64304 · Activities of open-ended investment companies
  2. 06020940 MONDEX INDUSTRIES LIMITED Active Private Limited Company Inc. 6 Dec 2006 46750 · Wholesale of chemical products
  3. 06016828 MORNINGSTAR WEALTH ADMINISTRATION LIMITED Active Private Limited Company Inc. 4 Dec 2006 64304 · Activities of open-ended investment companies
  4. 05993364 HOLDEN INVESTMENTS LIMITED Active Private Limited Company Inc. 9 Nov 2006 64301 · Activities of investment trusts
  5. 05991225 CAMBRIDGE FUNDS INVESTMENT CO LIMITED Active Private Limited Company Inc. 7 Nov 2006 46180 · Agents specialized in the sale of other particular products

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House