# Amber Global Finance Limited

## Details

- **Company number:** [12651788](https://find-and-update.company-information.service.gov.uk/company/12651788)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2020
- **Registered office:** AMBER, OFFICE 119, LUMINOUS HOUSE, 300 SOUTH ROW, MILTON KEYNES, MK9 2FR
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities, [69202](/sic/69202) Bookkeeping activities



## 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 |






## Companies at the same address

- [Ocean Support Ltd](/company/13453390) (13453390)