AMBER FUND MANAGEMENT LIMITED
Company details
- Registered name
- AMBER FUND MANAGEMENT LIMITED
- Company number
- 06745576
- Registered office
- 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND · 754 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 November 2008
- Status
- Active
- Age
- 17 years
- Previous names
- BBPP FUND MANAGEMENT LIMITED (to 01 Jul 2009)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Jul 2027
- Confirmation statement — last
- 06 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 253 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 27 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/07/2026 | Charge registered | — | A registered charge |
| 31/10/2025 | Director resigned | GREGORY, Michael John | — |
| 16/07/2025 | Director appointed | — | DICKIE, Laila Charlotte |
| 14/05/2025 | Director resigned | FROST, Giles James | — |
| 14/05/2025 | Director resigned | BLANEY, Hugh Luke | — |
| 21/04/2021 | Charge registered | — | A registered charge |
| 06/01/2020 | Director appointed | — | WOODS, Amanda Elizabeth |
| 06/01/2020 | Director appointed | — | TAIT, Gavin Richard |
| 06/01/2020 | Director appointed | — | FINCH, Alexander John |
| 06/04/2016 | Person with significant control added | — | Amber Infrastructure Group Limited |
| 10/01/2011 | Secretary resigned | LEES, David John | — |
| 10/01/2011 | Secretary appointed | — | WOODS, Amanda Elizabeth |
| 01/07/2009 | Registered name changed | BBPP FUND MANAGEMENT LIMITED | AMBER FUND MANAGEMENT LIMITED |
| 23/06/2009 | Charge registered | — | Deed of accession |
| 23/06/2009 | Director resigned | WEST, Timothy James | — |
| 23/06/2009 | Director resigned | LEWIS, Neil Dewar | — |
| 23/06/2009 | Director resigned | DUNSTAN, Mark Geoffrey Ross | — |
| 23/06/2009 | Secretary resigned | LEWIS, Neil Dewar | — |
| 23/06/2009 | Secretary appointed | — | LEES, David John |
| 30/03/2009 | Director resigned | WILSON, Angus Ross | — |
Financial highlights
No figures could be read from the accounts filed on 09 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AMBER FUND MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AMBER FUND MANAGEMENT LIMITED (06745576)
AMBER FUND MANAGEMENT LIMITED is a private limited company incorporated on 10 November 2008 and registered in the United Kingdom under company number 06745576. Its registered office is at 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Amber Infrastructure Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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