Amber Global Finance Limited
- Company number
- 12651788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2020
- Nature of business
- Accounting and auditing activities
Bookkeeping activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LI, Shuiyan | Director | 20 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Shuiyan Li | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm |
15 Dec 2023 | |
| Ms Lixia Hao | Ownership Of Shares 25 To 50 Percent | 1 May 2021 | 5 Mar 2024 |
| Ms Shuiyan Li | Ownership Of Shares 50 To 75 Percent | 1 May 2021 | 20 Aug 2023 |
| Ms Lixia Hao | Ownership Of Shares 75 To 100 Percent | 1 Jan 2021 | 1 Jan 2021 |
| Mrs Fangfei Liu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
14 Dec 2020 | 1 Jan 2021 |
| Ms Lisa Hao | Ownership Of Shares 75 To 100 Percent | 11 Nov 2020 | 14 Dec 2020 |
| Mrs Fangfei Liu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2020 | 11 Nov 2020 |
| Mrs Fangfei Liu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 Sep 2020 | 30 Sep 2020 |
| Mrs Shuiyan Li | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Sep 2020 | 30 Sep 2020 |
| Ms Lixia Hao | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Jun 2020 | 30 Sep 2020 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | 0 |
| 30 Jun 2024 | £16,287 | £21,527 | 2 |
| 30 Jun 2023 | - | £10,642 | 1 |
| 30 Jun 2022 | £51,560 | £34,771 | 2 |
| 30 Jun 2021 | - | £17,423 | 2 |
Connections
Companies at the same address
- Ocean Support Ltd (13453390)