AMBER FINANCIAL INVESTMENTS LIMITED

Non-Trading

General Information

NAME
AMBER FINANCIAL INVESTMENTS LIMITED

COMPANY NUMBER
07630847

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
11/05/2011 (13 years and 6 months old)

WEBSITE
www.amberpensiontrust.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CAMBRIDGE HOUSE HENRY STREET
BATH
BA1 1JS

Telephone: 01613487867
TPS: No

TRADING ADDRESSES

Brooke Court
Lower Meadow Road
Handforth
Wilmslow, Cheshire
SK9 3ND

Telephone: 535303

Cambridge House
Henry Street
BATH
BA1 1JS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£105k

84.21%

NET WORTH

£86k

6.17%

TOTAL LIABILITIES

£19k

50.00%

NET ASSETS

£86k

6.17%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PARADIGM MANAGEMENT PARTNERS LLP	Active - Accounts Filed	View Report
AMBER FINANCIAL INVESTMENTS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: James Mailor Wilson (923819728) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AMBER FINANCIAL INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AMBER FINANCIAL INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AMBER FINANCIAL INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£105k

84.21%

NET WORTH

£86k

6.17%

TOTAL LIABILITIES

£19k

50.00%

NET ASSETS

£86k

6.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AVALON BIDCO LIMITED	Owned: 100.00 %	Shares: 515,104,857	Price per share: £1.00	Total Value: £515,104,857.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William James Slade 27/05/2022 - Present (2 years and 6 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 8	View Report
John Charles Amies Wilkinson 12/08/2024 - Present (3 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Anthony Jackson Morrow 11/05/2011 - Present (13 years and 6 months) Born in Oct 1974	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 67	View Report
Matthew Gordon Tetley 11/05/2011 - 18/04/2012 (11 months) Born in May 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Paul Andrew Hughes 18/05/2011 - 21/01/2015 (3 years and 8 months) Born in Mar 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PARADIGM MANAGEMENT PARTNERS LLP	Active - Accounts Filed	View Report
AMBER FINANCIAL INVESTMENTS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: James Mailor Wilson (923819728) has left the board
Date: 16/08/2024	Event: New Board Member John Charles Amies Wilkinson (932582744) Appointed
Date: 16/08/2024	Event: James Mailor Wilson (923819728) has left the board
Date: 16/08/2024	Event: New Board Member John Charles Amies Wilkinson (932582744) Appointed
Date: 24/11/2023	Event: Tom Dudley (928311201) has left the board
Date: 24/11/2023	Event: New Board Member James Mailor Wilson (923819728) Appointed
Date: 14/10/2023	Event: New Accounts filed
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 21/06/2023	Event: Christopher Mark Blakeley (929670298) has left the board
Date: 12/05/2023	Event: New Board Member Tom Dudley (928311201) Appointed
Date: 12/05/2023	Event: Jane Elizabeth Dale (913928306) has left the board
Date: 01/10/2022	Event: New Accounts filed
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: Roger Frederick Peill (927004253) has left the board
Date: 10/06/2022	Event: New Board Member Christopher Mark Blakeley (929670298) Appointed
Date: 10/06/2022	Event: New Board Member William James Slade (926314395) Appointed
Date: 05/04/2022	Event: John Mark Corboy (926325414) has left the board
Date: 14/03/2022	Event: Lucy Jane Benson (922635977) has left the board
Date: 29/09/2021	Event: New Accounts filed
Date: 14/05/2021	Event: New Board Member Lucy Jane Benson (922635977) Appointed
Date: 31/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: New Accounts filed
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 04/06/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: Richard Wynne Palfrey Griffiths (916017335) has left the board
Date: 12/01/2019	Event: New Accounts filed
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 04/06/2018	Event: Paul Edwards (924674231) has left the board
Date: 04/06/2018	Event: New Board Member Paul Edwards (924608514) Appointed
Date: 28/05/2018	Event: Noel James Stubley (916846407) has left the board
Date: 28/05/2018	Event: New Board Member Paul Edwards (924674231) Appointed
Date: 05/10/2017	Event: New Accounts filed
Date: 31/05/2017	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 21/05/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 30/05/2015	Event: New Annual Return filed
Date: 26/01/2015	Event: Paul Andrew Hughes (916016869) has left the board
Date: 11/10/2014	Event: New Accounts filed
Date: 28/05/2014	Event: New Annual Return filed
Date: 11/02/2014	Event: New Board Member Jeremy Hogarth (916227254) Appointed
Date: 11/10/2013	Event: New Accounts filed
Date: 10/06/2013	Event: New Annual Return filed
Date: 10/06/2013	Event: New Annual Return filed
Date: 07/06/2013	Event: New Annual Return filed
Date: 12/04/2013	Event: Change in Reg. Office

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AMBER FINANCIAL INVESTMENTS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£105k

£86k

£19k

£86k

People Overview

2

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£105k

£86k

£19k

£86k

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™