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 5
  • 1
    Yunfeng Zhao
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2018-09-06 ~ dissolved
    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
  • 2
    Yangliu Wu
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2018-09-06 ~ dissolved
    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
  • 3
    Zhen Yu Nie
    Born in August 1983
    Individual (2 offsprings)
    Person with significant control
    2018-09-06 ~ dissolved
    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
  • 4
    Ms Lixia Hao
    Born in May 2021
    Individual (4 offsprings)
    Person with significant control
    2021-08-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    Ms Lixia Hao
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2021-08-31 ~ dissolved
    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 directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Li, Shuiyan
    Company Director born in November 1986
    Individual (4 offsprings)
    Officer
    2024-07-11 ~ dissolved
    OF - Director → CIF 0
    Ms Shuiyan Li
    Born in November 1986
    Individual (4 offsprings)
    Person with significant control
    2024-07-05 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Nie, Zhen Yu
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2018-09-06 ~ 2019-01-02
    OF - Director → CIF 0
  • 2
    Hao, Lixia
    Certified Chartered Accountant born in May 1979
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2021-06-16
    OF - Director → CIF 0
    Hao, Lixia
    Accountant born in May 1979
    Individual (4 offsprings)
    2022-01-01 ~ 2024-07-05
    OF - Director → CIF 0
parent relation
Company in focus

AMBER TAX&ACCOUNTING LTD.

Previous name
AMBER INTERNATIONAL CONSULTANT LIMITED - 2019-05-31
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Called-up share capital not yet paid and not classified as a current asset
300 GBP2024-09-30
300 GBP2023-09-30
Fixed Assets
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
300 GBP2024-09-30
300 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
300 GBP2024-09-30
300 GBP2023-09-30
Equity
300 GBP2024-09-30
300 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
  • AMBER TAX&ACCOUNTING LTD.
    Info
    AMBER INTERNATIONAL CONSULTANT LIMITED - 2019-05-31
    Registered number 11555347
    Amber, Office 119,luminous House, 300 South Row, Milton Keynes MK9 2FR
    Private Limited Company incorporated on 2018-09-06 and dissolved on 2025-04-22 (6 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-27
    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.