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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Vacas, Sixto Rafael
    Born in May 1964
    Individual (1 offspring)
    Officer
    1993-06-28 ~ now
    OF - Director → CIF 0
    Mr Sixto Vacas
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Rogers, Timothy David
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1993-09-02
    OF - Secretary → CIF 0
  • 3
    Blair, Ruth Mary
    Barrister
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 4
    Laidler, Mary-anne
    Individual (1 offspring)
    Officer
    1999-12-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Rolfes, Dion Sachs
    Secretary
    Individual (1 offspring)
    Officer
    1993-09-02 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1993-06-09 ~ 1993-06-28
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1993-06-09 ~ 1993-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMBER MANAGEMENT LIMITED

Period: 1993-06-09 ~ now
Company number: 02825596
Registered name
AMBER MANAGEMENT LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
110,061 GBP2025-05-31
71,015 GBP2024-05-31
Creditors
Amounts falling due within one year
-6,489 GBP2025-05-31
-36 GBP2024-05-31
Net Current Assets/Liabilities
103,572 GBP2025-05-31
70,979 GBP2024-05-31
Total Assets Less Current Liabilities
103,572 GBP2025-05-31
70,979 GBP2024-05-31
Net Assets/Liabilities
103,572 GBP2025-05-31
70,979 GBP2024-05-31
Equity
103,572 GBP2025-05-31
70,979 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

Related profiles found in government register
  • AMBER MANAGEMENT LIMITED
    Info
    Registered number 02825596
    170 Albury Drive, Pinner HA5 3RG
    PRIVATE LIMITED COMPANY incorporated on 1993-06-09 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • AMBER MANAGEMENT LTD
    S
    Registered number missing
    Cb-10976, Building 2, Caves Village, West Bay Street, Nassau, Bahamas
    Incorporated Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REGIMA ESTATES LIMITED
    03184531
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-05-01 ~ 2018-03-28
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.