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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Liu, Fangfei
    Administrator born in November 1987
    Individual (6 offsprings)
    Officer
    2020-09-23 ~ 2020-11-21
    OF - Director → CIF 0
    Liu, Fangfei
    Company Director born in November 1987
    Individual (6 offsprings)
    2020-12-14 ~ 2021-01-01
    OF - Director → CIF 0
    Mrs Fangfei Liu
    Born in November 1987
    Individual (6 offsprings)
    Person with significant control
    2020-09-15 ~ 2020-09-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-09-30 ~ 2020-11-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-12-14 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 (17 offsprings)
    Officer
    2020-06-08 ~ 2020-09-30
    OF - Director → CIF 0
    Hao, Lixia
    Certified Chartered Accountant born in May 1979
    Individual (17 offsprings)
    2021-01-01 ~ 2023-04-05
    OF - Director → CIF 0
    Hao, Lixia
    Commercial Director born in May 1979
    Individual (17 offsprings)
    2023-06-10 ~ 2024-03-05
    OF - Director → CIF 0
    Ms Lixia Hao
    Born in May 1979
    Individual (17 offsprings)
    Person with significant control
    2020-06-08 ~ 2020-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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 (17 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 (17 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
    Born in November 1986
    Individual (4 offsprings)
    Officer
    2024-04-20 ~ now
    OF - Director → CIF 0
    Li, Shuiyan
    Marketing Director born in November 1986
    Individual (4 offsprings)
    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
    2023-12-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → 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% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2020-09-10 ~ 2020-09-30
    PE - Right to appoint or remove directors → CIF 0
    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
    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

Period: 2020-06-08 ~ now
Company number: 12651788
Registered name
AMBER GLOBAL FINANCE LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Turnover/Revenue
16,287 GBP2023-07-01 ~ 2024-06-30
47,344 GBP2022-07-01 ~ 2023-06-30
Raw materials and consumables used in the production process
-5,066 GBP2023-07-01 ~ 2024-06-30
-16,216 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
-17,444 GBP2023-07-01 ~ 2024-06-30
-18,000 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,473 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-18,839 GBP2023-07-01 ~ 2024-06-30
10,542 GBP2022-07-01 ~ 2023-06-30
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Current Assets
25,575 GBP2024-06-30
18,219 GBP2023-06-30
Creditors
Amounts falling due within one year
-4,148 GBP2024-06-30
-7,677 GBP2023-06-30
Net Current Assets/Liabilities
21,427 GBP2024-06-30
10,542 GBP2023-06-30
Total Assets Less Current Liabilities
21,527 GBP2024-06-30
10,642 GBP2023-06-30
Net Assets/Liabilities
21,527 GBP2024-06-30
10,642 GBP2023-06-30
Equity
21,527 GBP2024-06-30
10,642 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
  • 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.