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
    Lynch, Neal Anthony
    Financial Adviser born in February 1972
    Individual (3 offsprings)
    Officer
    2021-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    7, Pedley Lane, Clifton, Bedforshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    59,262 GBP2024-03-31
    Person with significant control
    2021-07-08 ~ dissolved
    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
Ceased 3
  • 1
    Fissenden, John
    Life And Pensions born in July 1968
    Individual (13 offsprings)
    Officer
    1998-10-23 ~ 2004-08-10
    OF - Director → CIF 0
    Fissenden, John
    Life And Pensions
    Individual (13 offsprings)
    Officer
    1998-10-23 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 2
    Markham, Fiona May Pallant
    Office Manager born in April 1975
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ 2021-07-08
    OF - Director → CIF 0
    Markham, Fiona May Pallant
    Office Manager
    Individual (6 offsprings)
    Officer
    2004-08-10 ~ 2021-07-08
    OF - Secretary → CIF 0
    Mrs Fiona May Pallant Markham
    Born in April 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Markham, Leo Sargent
    Life And Pension born in March 1953
    Individual (1 offspring)
    Officer
    1998-10-23 ~ 2021-07-08
    OF - Director → CIF 0
    Mr Leo Sargent Markham
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-10-23 ~ 2021-07-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMBER WEALTH MANAGEMENT LIMITED

Previous name
AMBER INDEPENDENT FINANCIAL SERVICES LIMITED - 2008-04-19
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
13,925 GBP2021-03-31
17,334 GBP2020-03-31
Current Assets
23,312 GBP2021-03-31
26,726 GBP2020-03-31
Creditors
Amounts falling due within one year
-8,383 GBP2021-03-31
-31,456 GBP2020-03-31
Net Current Assets/Liabilities
14,929 GBP2021-03-31
-4,730 GBP2020-03-31
Total Assets Less Current Liabilities
28,854 GBP2021-03-31
12,604 GBP2020-03-31
Creditors
Amounts falling due after one year
-25,000 GBP2021-03-31
Net Assets/Liabilities
2,354 GBP2021-03-31
11,854 GBP2020-03-31
Equity
2,354 GBP2021-03-31
11,854 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31

  • AMBER WEALTH MANAGEMENT LIMITED
    Info
    AMBER INDEPENDENT FINANCIAL SERVICES LIMITED - 2008-04-19
    Registered number 03654971
    7 Pedley Lane, Clifton, Bedfordshire SG17 5EN
    Private Limited Company incorporated on 1998-10-23 and dissolved on 2023-06-20 (24 years 7 months). The company status is Dissolved.
    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.