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 1
  • Li, Shuiyan
    Company Director born in November 1986
    Individual (4 offsprings)
    Officer
    2024-04-20 ~ now
    OF - Director → CIF 0
    Mrs Shuiyan Li
    Born in November 1986
    Individual (4 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
Ceased 3
  • 1
    Liu, Fangfei
    Administrator born in November 1987
    Individual (2 offsprings)
    Officer
    2020-09-23 ~ 2020-11-21
    OF - Director → CIF 0
    Liu, Fangfei
    Company Director born in November 1987
    Individual (2 offsprings)
    2020-12-14 ~ 2021-01-01
    OF - Director → CIF 0
    Mrs Fangfei Liu
    Born in November 1987
    Individual (2 offsprings)
    Person with significant control
    2020-09-15 ~ 2020-09-30
    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
    2020-09-30 ~ 2020-11-11
    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
    2020-12-14 ~ 2021-01-01
    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 with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Hao, Lixia
    Certified Accountant born in May 1979
    Individual (4 offsprings)
    Officer
    2020-06-08 ~ 2020-09-30
    OF - Director → CIF 0
    Hao, Lixia
    Certified Chartered Accountant born in May 1979
    Individual (4 offsprings)
    2021-01-01 ~ 2023-04-05
    OF - Director → CIF 0
    Hao, Lixia
    Commercial Director born in May 1979
    Individual (4 offsprings)
    2023-06-10 ~ 2024-03-05
    OF - Director → CIF 0
    Ms Lixia Hao
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2020-06-08 ~ 2020-09-30
    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
    Ms Lisa Hao
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2020-11-11 ~ 2020-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    Ms Lixia Hao
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    2021-05-01 ~ 2024-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Li, Shuiyan
    Marketing Director born in November 1986
    Individual (4 offsprings)
    Officer
    2020-09-23 ~ 2020-09-30
    OF - Director → CIF 0
    Li, Shuiyan
    Director born in November 1986
    Individual (4 offsprings)
    2023-04-05 ~ 2023-08-20
    OF - Director → CIF 0
    Mrs Shuiyan Li
    Born in November 1986
    Individual (4 offsprings)
    Person with significant control
    2020-09-10 ~ 2020-09-30
    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
    Ms Shuiyan Li
    Born in November 1986
    Individual (4 offsprings)
    Person with significant control
    2021-05-01 ~ 2023-08-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

AMBER GLOBAL FINANCE LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
0 GBP2023-06-30
0 GBP2022-06-30
Current Assets
18,219 GBP2023-06-30
58,166 GBP2022-06-30
Creditors
Amounts falling due within one year
-7,677 GBP2023-06-30
-9,052 GBP2022-06-30
Net Current Assets/Liabilities
10,542 GBP2023-06-30
50,668 GBP2022-06-30
Total Assets Less Current Liabilities
10,642 GBP2023-06-30
50,768 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
-15,997 GBP2022-06-30
Net Assets/Liabilities
10,642 GBP2023-06-30
34,771 GBP2022-06-30
Equity
10,642 GBP2023-06-30
34,771 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
  • AMBER GLOBAL FINANCE LIMITED
    Info
    Registered number 12651788
    Amber, Office 119 Luminous House, 300 South Row, Milton Keynes MK9 2FR
    Private Limited Company incorporated on 2020-06-08 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.