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 3
  • 1
    Wilkinson, John Charles Amies
    Director born in March 1976
    Individual (7 offsprings)
    Officer
    2024-08-12 ~ now
    OF - director → CIF 0
  • 2
    Mr Robert James Stanley Burton
    Born in February 1965
    Individual (21 offsprings)
    Person with significant control
    2022-10-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Jamieson, Iain Alexander
    Director born in October 1966
    Individual (61 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    Slade, William James
    Chartered Accountant born in July 1975
    Individual
    Officer
    2022-05-27 ~ 2025-03-31
    OF - director → CIF 0
  • 2
    Wilson, James Mailor
    Cro born in February 1969
    Individual (2 offsprings)
    Officer
    2023-11-16 ~ 2024-07-31
    OF - director → CIF 0
  • 3
    Hughes, Paul Andrew
    Investment Director born in March 1978
    Individual (4 offsprings)
    Officer
    2011-05-18 ~ 2015-01-21
    OF - director → CIF 0
  • 4
    Dale, Jane Elizabeth
    Accountant born in February 1960
    Individual (12 offsprings)
    Officer
    2020-11-30 ~ 2023-05-05
    OF - director → CIF 0
  • 5
    Dudley, Tom
    Director born in June 1978
    Individual
    Officer
    2023-05-05 ~ 2023-11-08
    OF - director → CIF 0
  • 6
    Griffiths, Richard Wynne Palfrey
    Compliance Director born in April 1954
    Individual
    Officer
    2011-05-18 ~ 2019-04-16
    OF - director → CIF 0
  • 7
    Stubley, Noel James
    Finance Director born in December 1966
    Individual
    Officer
    2012-04-18 ~ 2018-04-30
    OF - director → CIF 0
  • 8
    Hogarth, Jeremy
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2014-02-07 ~ 2020-11-30
    OF - director → CIF 0
  • 9
    Edwards, Paul
    Cfo born in January 1967
    Individual (30 offsprings)
    Officer
    2018-04-30 ~ 2020-11-30
    OF - director → CIF 0
  • 10
    Benson, Lucy Jane
    Commercial Director born in July 1977
    Individual (2 offsprings)
    Officer
    2021-05-06 ~ 2022-02-28
    OF - director → CIF 0
  • 11
    Blakeley, Christopher Mark
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2022-05-27 ~ 2023-06-09
    OF - director → CIF 0
  • 12
    Corboy, John Mark
    Chartered Accountant born in May 1976
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ 2022-03-31
    OF - director → CIF 0
  • 13
    Peill, Roger Frederick
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2022-05-31
    OF - director → CIF 0
  • 14
    Tetley, Matthew Gordon
    Accountant born in May 1976
    Individual (1 offspring)
    Officer
    2011-05-11 ~ 2012-04-18
    OF - director → CIF 0
  • 15
    Morrow, Anthony Jackson
    Executive born in October 1974
    Individual (13 offsprings)
    Officer
    2011-05-11 ~ 2012-10-01
    OF - director → CIF 0
  • 16
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED
    - 2023-04-19
    LJ CAPITAL LIMITED - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    10, Old Burlington Street, London, England
    Corporate (5 parents, 40 offsprings)
    Person with significant control
    2020-11-30 ~ 2022-10-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 17
    Paradigm House, Brooke Court, Handforth, Wilmslow, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    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
parent relation
Company in focus

AMBER FINANCIAL INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
53,117 GBP2020-12-31
81,044 GBP2020-03-31
Debtors
376,389 GBP2020-12-31
1,307,740 GBP2020-03-31
Cash at bank and in hand
1,043,565 GBP2020-12-31
516,071 GBP2020-03-31
Current Assets
1,419,954 GBP2020-12-31
1,823,811 GBP2020-03-31
Creditors
Current
1,229,795 GBP2020-12-31
1,512,959 GBP2020-03-31
Net Current Assets/Liabilities
190,159 GBP2020-12-31
310,852 GBP2020-03-31
Total Assets Less Current Liabilities
243,276 GBP2020-12-31
391,896 GBP2020-03-31
Equity
Called up share capital
4,696,548 GBP2020-12-31
4,435,023 GBP2020-03-31
Share premium
350,219 GBP2020-12-31
350,219 GBP2020-03-31
Retained earnings (accumulated losses)
-4,825,991 GBP2020-12-31
-4,415,846 GBP2020-03-31
Equity
243,276 GBP2020-12-31
391,896 GBP2020-03-31
Average Number of Employees
122020-04-01 ~ 2020-12-31
122019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
304,405 GBP2020-12-31
344,000 GBP2020-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-65,348 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
251,288 GBP2020-12-31
262,956 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
27,214 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-38,882 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
53,117 GBP2020-12-31
81,044 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
949,832 GBP2020-03-31
Other Debtors
Current
48,889 GBP2020-12-31
51,245 GBP2020-03-31
Prepayments/Accrued Income
Current
327,500 GBP2020-12-31
306,663 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
376,389 GBP2020-12-31
1,307,740 GBP2020-03-31
Trade Creditors/Trade Payables
Current
536,414 GBP2020-12-31
290,604 GBP2020-03-31
Amounts owed to group undertakings
Current
29,872 GBP2020-03-31
Other Creditors
Current
693,381 GBP2020-12-31
1,192,483 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-410,145 GBP2020-04-01 ~ 2020-12-31
Profit/Loss
-410,145 GBP2020-04-01 ~ 2020-12-31
Related profiles found in government register
  • AMBER FINANCIAL INVESTMENTS LIMITED
    Info
    Registered number 07630847
    Cambridge House, Henry Street, Bath BA1 1JS
    Private Limited Company incorporated on 2011-05-11 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • AMBER FINANCIAL INVESTMENTS LIMITED
    S
    Registered number 07630847
    Bollin House, Oakfield Road, Cheadle Royal Business Park, Cheadle, England, SK8 3GX
    Limited Company in Englans, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.