OpenCompanies

Amber Financial Investments Limited

Company number
07630847
Status
Active
Type
Private Limited Company
Incorporated
11 May 2011
Nature of business
Financial intermediation not elsewhere classified

Registered office

2nd Floor, Royal Mead
Railway Place
Bath
BA1 1SR

Officers

NameRoleAppointedResigned
JAMIESON, Iain Alexander Director 1 Apr 2025 14 Nov 2025
DE MOOR, Graeme Director 13 Nov 2025
SUTTON, Mark Richard Director 13 Nov 2025

Control

NameNature of controlNotifiedCeased
Paradigm Management Partners Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Nov 2020
Alvarium Re Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 30 Nov 2020 25 Oct 2022
Mr Robert James Stanley Burton Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 25 Oct 2022

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 £1,043,565 12
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -

Connections

Directors’ other companies

Companies at the same address

Data