AMBER FINANCE LIMITED - Activities auxiliary to financial intermediation n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Amber Finance Ltd

AMBER FINANCE LIMITED was founded on 2007-11-09 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Amber Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
AMBER FINANCE LIMITED

57A BROADWAY LEIGH-ON-SEA ESSEX SS9 1PE Other companies in SS7

Filing Information

Company Number		06423453
Company ID Number		06423453
Date formed		2007-11-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/02/2016
Return next due		12/03/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-03-07 02:17:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING KIWI LIMITED BUCKLEY WATSON LIMITED

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Companies with same name AMBER FINANCE LIMITED

The following companies were found which have the same name as AMBER FINANCE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMBER FINANCE (BAINS) LTD	111 DOVEDALE ROAD WOLVERHAMPTON WV4 6RF	Active	Company formed on the 2013-07-22
AMBER FINANCE LIMITED	IFC 5 St Helier Jersey JE1 1ST	Live	Company formed on the 2001-02-08
AMBER FINANCE DESIGNATED ACTIVITY COMPANY	GRANT THORNTON GROUND FLOOR MERCHANTS SQUARE MERCHANTS ROAD GALWAY CO. GALWAY, GALWAY, IRELAND	Dissolved	Company formed on the 2015-03-02
AMBER FINANCE AND INVESTMENT COMPANY LIMITED	VILLAGE & POST CHAKRAMAU MAU UTTAR PRADESH Uttar Pradesh	DORMANT	Company formed on the 1995-06-13
AMBER FINANCES AND MORTGAGES, INC.	1995 E OAKLAND PARK BLVD FT LAUDERDALE FL 33306	Inactive	Company formed on the 1995-07-28
AMBER FINANCE LLC	Louisiana	Unknown

Company Officers of AMBER FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
LEE STEVEN FARRINGTON	Director	2010-12-21
ADAM TARR	Director	2007-11-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTYN JAMIE STEPHEN WILLSON	Company Secretary	2009-02-23	2013-02-08
KRISJEN PETER THOMPSON	Director	2010-01-20	2010-12-10
NEIL LITTLE	Director	2009-02-23	2010-11-02
LISA TARR	Director	2007-11-09	2009-06-06
LISA TARR	Company Secretary	2007-11-09	2009-02-23

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Mum and Baby Online Telephony Representative	Southend	If you are caring, fun and easy to talk to then this could be the ideal role for you. Friendly Financial Services Company, in partnership with National	2015-12-09

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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.

Date	Document Type	Document Description
2024-02-12		CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-09-20		Change of details for Adam Tarr as a person with significant control on 2023-09-19
2023-09-19		Director's details changed for Mr Lee Steven Farrington on 2023-09-19
2023-09-19		Director's details changed for Adam Tarr on 2023-09-19
2023-02-15		Change of details for Adam Tarr as a person with significant control on 2023-02-14
2023-02-14		Change of details for Mr Lee Steven Farrington as a person with significant control on 2023-02-14
2023-02-14		CESSATION OF ADAM TARR AS A PERSON OF SIGNIFICANT CONTROL
2023-02-14		CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-11-16		Director's details changed for Mr Lee Steven Farrington on 2022-11-16
2022-11-16		Director's details changed for Mr Lee Steven Farrington on 2022-11-16
2022-11-16		Director's details changed for Adam Tarr on 2022-11-16
2022-11-16		Director's details changed for Adam Tarr on 2022-11-16
2022-09-09		REGISTERED OFFICE CHANGED ON 09/09/22 FROM 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT
2022-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/22 FROM 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-03-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM TARR
2018-03-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE STEVEN FARRINGTON
2018-03-05	LATEST SOC	05/03/18 STATEMENT OF CAPITAL;GBP 102
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 102
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-06-08	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-06-08	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 102
2016-03-07	AR01	12/02/16 FULL LIST
2016-03-07	AR01	12/02/16 FULL LIST
2015-06-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 102
2015-02-24	AR01	12/02/15 ANNUAL RETURN FULL LIST
2014-12-08	AA01	Current accounting period extended from 30/11/14 TO 31/03/15
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 102
2014-02-14	AR01	12/02/14 ANNUAL RETURN FULL LIST
2014-01-17	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14	AR01	12/02/13 ANNUAL RETURN FULL LIST
2013-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM TARR / 08/02/2013
2013-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STEVEN FARRINGTON / 08/02/2013
2013-02-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARTYN WILLSON
2013-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/13 FROM 765 London Road Westcliff on Sea Essex SS0 9SU
2013-02-08	SH01	30/11/12 STATEMENT OF CAPITAL GBP 102
2013-02-08	SH01	30/11/12 STATEMENT OF CAPITAL GBP 102
2012-08-15	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17	AR01	12/02/12 ANNUAL RETURN FULL LIST
2011-09-05	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-02-18	AR01	12/02/11 FULL LIST
2011-01-17	AP01	DIRECTOR APPOINTED LEE STEVEN FARRINGTON
2011-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KRISJEN THOMPSON
2010-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL LITTLE
2010-09-01	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-02-15	AR01	12/02/10 FULL LIST
2010-02-11	AP01	DIRECTOR APPOINTED MR KRISJEN PETER THOMPSON
2009-11-19	AR01	09/11/09 FULL LIST
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM TARR / 19/11/2009
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR LISA TARR
2009-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 765 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9US
2009-03-04	MISC	MINUTES OF A MEETING
2009-03-04	288b	APPOINTMENT TERMINATED SECRETARY LISA TARR
2009-03-04	288a	DIRECTOR APPOINTED NEIL LESLIE LITTLE
2009-03-04	288a	SECRETARY APPOINTED MARTYN JAMES STEPHEN WILLSON
2009-01-19	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 113, SANDRINGHAM ROAD SOUTHEND-ON-SEA ESSEX SS1 2UG
2008-11-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LISA TARR / 18/11/2008
2008-11-19	363a	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2007-11-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AMBER FINANCE LIMITED 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 FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMBER FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of AMBER FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBER FINANCE LIMITED

Trademarks

We have not found any records of AMBER FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBER FINANCE LIMITED. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as AMBER FINANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMBER FINANCE LIMITED 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 FINANCE LIMITED 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 FINANCE LIMITED 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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