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 8
  • 1
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (114 offsprings)
    Officer
    2009-10-20 ~ 2023-02-23
    OF - Director → CIF 0
  • 2
    Woods, Amanda Elizabeth
    Born in April 1979
    Individual (201 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Woods, Amanda Elizabeth
    Individual (201 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Frost, Giles James
    Solicitor born in October 1962
    Individual (210 offsprings)
    Officer
    2009-10-20 ~ 2023-02-23
    OF - Director → CIF 0
  • 4
    Gregory, Michael John
    Born in September 1968
    Individual (230 offsprings)
    Officer
    2009-10-20 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Tait, Gavin Richard
    Born in May 1970
    Individual (63 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Lees, David John
    Individual (122 offsprings)
    Officer
    2009-10-20 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 7
    Finch, Alexander John
    Born in October 1974
    Individual (44 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 8
    AMBER INVESTMENT HOLDINGS LIMITED
    - now 06812597 07650616
    ALNERY NO. 2849 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

AMBER US INVESTMENTS LIMITED

Period: 2015-06-25 ~ now
Company number: 07051044
Registered names
AMBER US INVESTMENTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AMBER US INVESTMENTS LIMITED
    Info
    AMBER AUSTRALIAN INVESTMENTS LIMITED - 2015-06-25
    Registered number 07051044
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2009-10-20 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • AMBER US INVESTMENTS LIMITED
    S
    Registered number 07051044
    3, More London Riverside, London, United Kingdom, United Kingdom, SE1 2AQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBER US INVESTMENTS HOLDINGS LIMITED
    - now 10975414
    AMBER FLINT MINE SOLAR HOLDCO LIMITED
    - 2019-08-15 10975414
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-09-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.