AMBER GLOBAL FINANCE LIMITED
Company details
- Registered name
- AMBER GLOBAL FINANCE LIMITED
- Company number
- 12651788
- Registered office
- AMBER, OFFICE 119, LUMINOUS HOUSE, 300 SOUTH ROW, MILTON KEYNES, MK9 2FR, UNITED KINGDOM · 173 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 June 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 69201 — Accounting and auditing activities · 69202 — Bookkeeping activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 06 Sept 2026
- Confirmation statement — last
- 23 Aug 2025
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.
- The confirmation statement was due on 6 September 2026 (6 days overdue).
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/03/2024 | Person with significant control ceased | Ms Lixia Hao | — |
| 15/12/2023 | Person with significant control added | — | Mrs Shuiyan Li |
| 20/08/2023 | Person with significant control ceased | Ms Shuiyan Li | — |
| 01/05/2021 | Person with significant control added | — | Ms Shuiyan Li |
| 01/05/2021 | Person with significant control added | — | Ms Lixia Hao |
| 01/01/2021 | Person with significant control ceased | Ms Lixia Hao | — |
| 01/01/2021 | Person with significant control ceased | Mrs Fangfei Liu | — |
| 01/01/2021 | Person with significant control added | — | Ms Lixia Hao |
| 14/12/2020 | Person with significant control ceased | Ms Lisa Hao | — |
| 14/12/2020 | Person with significant control added | — | Mrs Fangfei Liu |
| 11/11/2020 | Person with significant control ceased | Mrs Fangfei Liu | — |
| 11/11/2020 | Person with significant control added | — | Ms Lisa Hao |
| 30/09/2020 | Person with significant control ceased | Ms Lixia Hao | — |
| 30/09/2020 | Person with significant control ceased | Mrs Shuiyan Li | — |
| 30/09/2020 | Person with significant control ceased | Mrs Fangfei Liu | — |
| 30/09/2020 | Person with significant control added | — | Mrs Fangfei Liu |
| 15/09/2020 | Person with significant control added | — | Mrs Fangfei Liu |
| 10/09/2020 | Person with significant control added | — | Mrs Shuiyan Li |
| 08/06/2020 | Person with significant control added | — | Ms Lixia Hao |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets | 4 ▼ 83.3% | 26 |
| Employees (avg) | 0 | 0 |
Documents for AMBER GLOBAL FINANCE 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AMBER GLOBAL FINANCE LIMITED (12651788)
AMBER GLOBAL FINANCE LIMITED is a private limited company incorporated on 8 June 2020 and registered in the United Kingdom under company number 12651788. Its registered office is at AMBER, OFFICE 119, LUMINOUS HOUSE, 300 SOUTH ROW, MILTON KEYNES, MK9 2FR, UNITED KINGDOM. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mrs Fangfei Liu. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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