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
    Seaton, Howard
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    1999-03-10 ~ dissolved
    OF - director → CIF 0
    Howard Seaton
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Seaton, Lesley
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    Wilson, Elizabeth Jane
    Individual
    Officer
    1999-03-10 ~ 2002-08-06
    OF - secretary → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-03-10 ~ 1999-03-10
    PE - nominee-director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-03-10 ~ 1999-03-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AMBER CAPITAL LIMITED

Previous name
CARIBINER CAPITAL LIMITED - 2004-04-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Goodwill
8,550 GBP2016-12-31
Other
9,771 GBP2016-12-31
Intangible Assets
18,321 GBP2016-12-31
Property, Plant & Equipment
775,667 GBP2016-12-31
766,782 GBP2015-12-31
Debtors
Current
66,371 GBP2016-12-31
5,200 GBP2015-12-31
Cash at bank and in hand
1,881 GBP2016-12-31
7,614 GBP2015-12-31
Equity
Called up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Retained earnings (accumulated losses)
19,465 GBP2016-12-31
162,450 GBP2015-12-31
Intangible Assets - Gross Cost
Net goodwill
9,000 GBP2016-12-31
Intangible Assets - Gross Cost
20,846 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
450 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,525 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
450 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,525 GBP2016-12-31
Intangible Assets
Net goodwill
8,550 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
767,850 GBP2016-12-31
767,850 GBP2015-12-31
Other
29,682 GBP2016-12-31
17,107 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
797,532 GBP2016-12-31
784,957 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,704 GBP2016-12-31
6,974 GBP2015-12-31
Other
14,161 GBP2016-12-31
11,200 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,865 GBP2016-12-31
18,174 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
730 GBP2016-01-01 ~ 2016-12-31
Other
2,961 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,691 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Land and buildings
760,146 GBP2016-12-31
760,875 GBP2015-12-31
Other
15,521 GBP2016-12-31
5,907 GBP2015-12-31
Trade Debtors/Trade Receivables
22,922 GBP2016-12-31
Amount of corporation tax that is recoverable
13,543 GBP2016-12-31
Other Debtors
Current
29,906 GBP2016-12-31
5,200 GBP2015-12-31
Debtors
66,371 GBP2016-12-31
5,200 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
43,302 GBP2016-12-31
43,301 GBP2015-12-31
Trade Creditors/Trade Payables
Current
20,178 GBP2016-12-31
2,830 GBP2015-12-31
Corporation Tax Payable
Current
13,367 GBP2016-12-31
33,437 GBP2015-12-31
Other Taxation & Social Security Payable
Current
19,055 GBP2016-12-31
7,143 GBP2015-12-31
Other Creditors
Current
354,199 GBP2016-12-31
105,921 GBP2015-12-31
Creditors
Non-current
450,101 GBP2016-12-31
Current
192,632 GBP2015-12-31
Bank Borrowings/Overdrafts
Non-current
392,672 GBP2016-12-31
424,512 GBP2015-12-31
  • AMBER CAPITAL LIMITED
    Info
    CARIBINER CAPITAL LIMITED - 2004-04-26
    Registered number 03730151
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester M3 5FS
    Private Limited Company incorporated on 1999-03-10 and dissolved on 2019-08-13 (20 years 5 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.