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AMBER US INVESTMENTS HOLDINGS LIMITED

Company number 10975414

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 AA Full accounts made up to 31 December 2023
20 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
18 Jun 2024 CH01 Director's details changed for Mr Gavin Richard Tait on 5 June 2024
25 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
23 Aug 2023 AA Full accounts made up to 31 December 2022
19 May 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 70,744,322
18 May 2023 SH01 Statement of capital following an allotment of shares on 19 April 2023
  • GBP 70,247,009
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 69,469,644
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 69,254,145
13 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
28 Jun 2022 SH19 Statement of capital on 28 June 2022
  • GBP 61,296,013
28 Jun 2022 SH20 Statement by Directors
28 Jun 2022 CAP-SS Solvency Statement dated 23/06/22
28 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 63,718,906
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 63,707,243
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 18 February 2022
  • GBP 63,557,318
05 Jan 2022 AA Full accounts made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 63,495,701
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 63,352,595
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 62,233,564
05 Oct 2020 AA Full accounts made up to 31 December 2019
24 Sep 2020 AP01 Appointment of Mr Alexander John Finch as a director on 21 September 2020