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
    Patel, Surendra Rambhai
    Insurance Broker born in December 1958
    Individual (1 offspring)
    Officer
    2001-02-28 ~ now
    OF - Director → CIF 0
    Mr Surendra Rambhai Patel
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Patel, Daksha Surendra
    Hardware Engineer
    Individual (1 offspring)
    Officer
    2001-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hutchins, Christopher Andrew
    Insurance Broker born in September 1959
    Individual
    Officer
    1993-08-18 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Randall, Stuart Charles
    Insurance Broker born in January 1956
    Individual (7 offsprings)
    Officer
    1993-08-18 ~ 2001-02-28
    OF - Director → CIF 0
  • 3
    Mistry, Ashwinkumar Govindbhai
    Insurance Brokers born in July 1959
    Individual (6 offsprings)
    Officer
    1993-08-18 ~ 2005-03-29
    OF - Director → CIF 0
    Mistry, Ashwinkumar Govindbhai
    Insurance Brookers
    Individual (6 offsprings)
    Officer
    1993-08-18 ~ 2001-02-28
    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
    1993-08-18 ~ 1993-08-18
    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
    1993-08-18 ~ 1993-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBER INSURANCE MANAGEMENT LTD

Previous names
LINK INSURANCE MANAGEMENT LIMITED - 2003-01-22
BRETT & RANDALL FINANCIAL SERVICES LIMITED - 1999-02-02
ENGINEERING INSPECTIONS LIMITED - 1994-02-10
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets
1,783 GBP2024-05-31
2,319 GBP2023-05-31
Current Assets
140,282 GBP2024-05-31
144,994 GBP2023-05-31
Creditors
Current
-92,141 GBP2024-05-31
-91,573 GBP2023-05-31
Net Current Assets/Liabilities
48,141 GBP2024-05-31
53,421 GBP2023-05-31
Total Assets Less Current Liabilities
49,924 GBP2024-05-31
55,740 GBP2023-05-31
Creditors
Non-current
23,523 GBP2024-05-31
27,726 GBP2023-05-31
Net Assets/Liabilities
26,401 GBP2024-05-31
28,014 GBP2023-05-31
Equity
26,401 GBP2024-05-31
28,014 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • AMBER INSURANCE MANAGEMENT LTD
    Info
    LINK INSURANCE MANAGEMENT LIMITED - 2003-01-22
    BRETT & RANDALL FINANCIAL SERVICES LIMITED - 1999-02-02
    ENGINEERING INSPECTIONS LIMITED - 1994-02-10
    Registered number 02845874
    75 Tigers Road Fleckney, Leicester, Leicestershire LE8 8EG
    Private Limited Company incorporated on 1993-08-18 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.