logo
explain how to read the page

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
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-28 ~ now
    OF - Director → CIF 0
    Mr Sixto Vacas
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 1999-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Rolfes, Dion Sachs
    Secretary
    Individual
    Officer
    icon of calendar 1993-09-02 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 2
    Blair, Ruth Mary
    Barrister
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 3
    Rogers, Timothy David
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1993-09-02
    OF - Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-06-09 ~ 1993-06-28
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-06-09 ~ 1993-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER MANAGEMENT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
71,015 GBP2024-05-31
70,555 GBP2023-05-31
Creditors
Amounts falling due within one year
-36 GBP2024-05-31
-36 GBP2023-05-31
Net Current Assets/Liabilities
70,979 GBP2024-05-31
70,519 GBP2023-05-31
Total Assets Less Current Liabilities
70,979 GBP2024-05-31
70,519 GBP2023-05-31
Net Assets/Liabilities
70,979 GBP2024-05-31
70,519 GBP2023-05-31
Equity
70,979 GBP2024-05-31
70,519 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • AMBER MANAGEMENT LIMITED
    Info
    Registered number 02825596
    icon of address170 Albury Drive, Pinner HA5 3RG
    PRIVATE LIMITED COMPANY incorporated on 1993-06-09 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • AMBER MANAGEMENT LTD
    S
    Registered number missing
    icon of addressCb-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
  • icon of addressC/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    123,328 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-03-28
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.