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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 4
  • 1
    Ward, Roy Ernest
    Financial Planning Consultant born in January 1949
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2004-01-28
    OF - Director → CIF 0
  • 2
    Atkinson, Andrew John
    Born in June 1964
    Individual (1 offspring)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
    Newman, Richard
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2009-09-30
    OF - Director → CIF 0
    Atkinson, Andrew John
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
    Newman, Richard
    Company Director
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2009-09-30
    OF - Secretary → CIF 0
    Mr Andrew John Atkinson
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11907 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 4
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3603 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Director → CIF 0
parent relation
Company in focus

AMBER FINANCIAL SERVICES LIMITED

Period: 2002-04-15 ~ now
Company number: 04416601
Registered name
AMBER FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-01
0 GBP2023-10-01
Fixed Assets
0 GBP2024-10-01
0 GBP2023-10-01
Current Assets
0 GBP2024-10-01
0 GBP2023-10-01
Creditors
Amounts falling due within one year
0 GBP2024-10-01
0 GBP2023-10-01
Net Current Assets/Liabilities
0 GBP2024-10-01
0 GBP2023-10-01
Total Assets Less Current Liabilities
0 GBP2024-10-01
0 GBP2023-10-01
Creditors
Amounts falling due after one year
0 GBP2024-10-01
0 GBP2023-10-01
Net Assets/Liabilities
0 GBP2024-10-01
0 GBP2023-10-01
Equity
0 GBP2024-10-01
0 GBP2023-10-01
Average Number of Employees
02023-10-02 ~ 2024-10-01

  • AMBER FINANCIAL SERVICES LIMITED
    Info
    Registered number 04416601
    16 Kings Avenue, Falmouth TR11 2QJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.