AMBER CAPITAL UK LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Amber Capital Uk Llp

AMBER CAPITAL UK LLP was founded on 2006-09-22 and has its registered office in London. The organisation's status is listed as "Active". Amber Capital Uk Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
AMBER CAPITAL UK LLP

KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ Other companies in W1W

Filing Information

Company Number		OC322586
Company ID Number		OC322586
Date formed		2006-09-22
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts		FULL

Last Datalog update:	2023-12-07 04:47:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER CAPITAL UK LLP

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Companies with same name AMBER CAPITAL UK LLP

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

		Registered address	Last known status	Formation date
	AMBER CAPITAL UK HOLDINGS LIMITED	KENT HOUSE 14-17 MARKET PLACE LONDON LONDON W1W 8AJ	Active	Company formed on the 2006-09-18

Company Officers of AMBER CAPITAL UK LLP

Current Directors

Officer	Role	Date Appointed
AMBER CAPITAL UK HOLDINGS LIMITED	Limited Liability Partnership (LLP) Designated Member	2006-09-22
GILLES FRETIGNE	Limited Liability Partnership (LLP) Designated Member	2006-09-22
JOSE RAMON DE LA ROSA	Limited Liability Partnership (LLP) Member	2016-01-01
OLIVIER MARIE, JACQUES, LOUIS FORTESA	Limited Liability Partnership (LLP) Member	2017-01-01
JOSEPH MARIE OUGHOURLIAN	Limited Liability Partnership (LLP) Member	2012-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIDIER JACQUES MICHEL RABATTU	Limited Liability Partnership (LLP) Member	2010-11-01	2011-06-14

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.

Date	Document Type	Document Description
2023-09-22		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-15		Confirmation statement with no updates made up to 2023-09-08
2023-05-24		Change of partner details Mr Camilio Azzouz on 2023-04-14
2022-09-21	LLCS01	Confirmation statement with no updates made up to 2022-09-08
2022-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-09-21	LLCS01	Confirmation statement with no updates made up to 2021-09-08
2021-09-21	LLPSC01	LLP Notification of Camilio Azzouz as a person with significant control on 2020-04-06
2021-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-18	LLAP01	Limited liability partnership appointment of Mr Camilio Azzouz on 2020-04-06 as member
2021-03-17	LLCH01	Change of partner details Mr Olivier Marie, Jacques, Louis Fortesa on 2021-01-31
2021-03-09	LLTM01	Limited liability partnership termination of member Jose Ramon De La Rosa on 2020-12-31
2021-03-09	LLPSC07	LLP Cessation of Gilles Emile Fretigne as a person with significant control on 2021-01-31
2020-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-14	LLCS01	Confirmation statement with no updates made up to 2020-09-08
2020-09-14	LLCH01	Change of partner details Mr Joseph Marie Oughourlian on 2020-07-04
2020-09-14	LLPSC04	LLP Notification of change for Mr Joseph Marie Oughourlian as a person with significant control on
2019-09-20	LLCS01	Confirmation statement with no updates made up to 2019-09-08
2019-09-20	LLCH01	Change of partner details Mr Jose Ramon De La Rosa on 2019-09-01
2019-09-20	LLPSC04	LLP Notification of change for Mr Jose Ramon De La Rosa as a person with significant control on
2019-09-20	LLPSC05	LLP Notification of change to Amber Capital Uk Holdings Limited as a person with significant control on 2016-04-06
2019-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-09-14	LLCS01	Confirmation statement with no updates made up to 2018-09-08
2018-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-09-15	LLCS01	Confirmation statement with no updates made up to 2017-09-08
2017-09-15	LLPSC01	LLP Notification of Olivier Marie, Jacques, Louis Fortesa as a person with significant control on 2017-04-24
2017-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12	LLAP01	Limited liability partnership appointment of Mr Olivier Fortesa on 2017-01-01 as member
2016-09-09	LLCS01	Confirmation statement with no updates made up to 2016-09-08
2016-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-11	LLAP01	Limited liability partnership appointment of Mr Jose Ramon De La Rosa on 2016-01-01 as member
2015-09-18	LLAR01	LLP Annual return made up to 2015-09-18
2015-09-18	LLCH01	Change of partner details Mr Gilles Fretigne on 2015-09-18
2015-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-09-22	LLAR01	LLP Annual return made up to 2014-09-22
2014-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-09	LLAR01	LLP Annual return made up to 2013-09-22
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-05	LLAR01	LLP Annual return made up to 2012-09-22
2012-10-05	LLCH02	LLP change of corporate member Amber Capital Uk Holdings Limited on 2012-02-22
2012-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-22	LLAP01	Limited liability partnership appointment of Mr Joseph Marie Oughourlian as member
2012-02-22	LLAD01	Change of registered office address for limited liability partnership from Third Floor 10 Brook Street London W15 1BG on 2012-02-22
2011-10-05	LLAR01	LLP Annual return made up to 2011-09-22
2011-10-05	LLCH02	LLP change of corporate member Amber Capital Uk Holdings Limited on 2011-09-22
2011-10-04	LLCH01	Change of partner details Gilles Fretigne on 2011-09-22
2011-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DIDIER RABATTU
2011-04-26	LLAP01	LLP MEMBER APPOINTED MR DIDIER JACQUES MICHEL RABATTU
2010-10-04	LLAR01	ANNUAL RETURN MADE UP TO 22/09/10
2010-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-15	LLAR01	ANNUAL RETURN MADE UP TO 22/09/09
2009-10-15	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMBER CAPITAL UK HOLDINGS LIMITED / 20/02/2009
2009-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07	LLP287	REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2008-10-17	LLP363	ANNUAL RETURN MADE UP TO 22/09/08
2008-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-26	363a	ANNUAL RETURN MADE UP TO 22/09/07
2007-09-17	288c	MEMBER'S PARTICULARS CHANGED
2007-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/07 FROM: CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS
2006-12-13	225	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-09-22	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to AMBER CAPITAL UK LLP 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 CAPITAL UK LLP

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AMBER CAPITAL UK LLP 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 None Supplied

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 CAPITAL UK LLP

Intangible Assets

Patents

We have not found any records of AMBER CAPITAL UK LLP registering or being granted any patents

Domain Names

We do not have the domain name information for AMBER CAPITAL UK LLP

Trademarks

We have not found any records of AMBER CAPITAL UK LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBER CAPITAL UK LLP. 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 (None Supplied) as AMBER CAPITAL UK LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where AMBER CAPITAL UK LLP 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 CAPITAL UK LLP 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 CAPITAL UK LLP any grants or awards.

Ownership

Amber Capital UK LLP : Ultimate parent company : GB

Amber Capital UK LLP

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