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
Active 2
  • 1
    Vacas, Sixto Rafael
    Manager 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
    Laidler, Mary-anne
    Individual (1 offspring)
    Officer
    1999-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Blair, Ruth Mary
    Barrister
    Individual
    Officer
    1996-02-29 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 2
    Rolfes, Dion Sachs
    Secretary
    Individual
    Officer
    1993-09-02 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 3
    Rogers, Timothy David
    Individual
    Officer
    1993-06-28 ~ 1993-09-02
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-06-09 ~ 1993-06-28
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-06-09 ~ 1993-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBER MANAGEMENT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
70,555 GBP2023-05-31
70,202 GBP2022-05-31
Creditors
Amounts falling due within one year
-36 GBP2023-05-31
-36 GBP2022-05-31
Net Current Assets/Liabilities
70,519 GBP2023-05-31
70,166 GBP2022-05-31
Total Assets Less Current Liabilities
70,519 GBP2023-05-31
70,166 GBP2022-05-31
Net Assets/Liabilities
70,519 GBP2023-05-31
70,166 GBP2022-05-31
Equity
70,519 GBP2023-05-31
70,166 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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
Active 0
  • Not found in our database.
Ceased 1
  • C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    123,328 GBP2022-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.