opendata.bot
Company number
13465653

AMBER 3SIIF INVESTMENTS LIMITED

Officer · FINCH, Alexander John and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AMBER 3SIIF INVESTMENTS LIMITED
Company number
13465653
Registered office
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND · 754 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 June 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Jul 2027
Confirmation statement — last
17 Jun 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

director
Appointed 18/06/2021
Active
director
Appointed 18/06/2021
Active
director
Appointed 18/06/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amber Infrastructure Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/06/2024
Amber Investment Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/06/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/06/2024 Controls 30 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/06/2024 Controls 25 companies

Serving officers

director Appointed 18/06/2021
director Appointed 18/06/2021
director Appointed 18/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/10/2025 Director resigned GREGORY, Michael John
18/06/2024 Person with significant control ceased Amber Investment Holdings Limited
18/06/2024 Person with significant control added Amber Infrastructure Group Limited
23/02/2023 Director resigned FROST, Giles James
23/02/2023 Director resigned BLANEY, Hugh Luke
18/06/2021 Person with significant control added Amber Investment Holdings Limited
18/06/2021 Director appointed GREGORY, Michael John
18/06/2021 Director appointed FROST, Giles James
18/06/2021 Director appointed BLANEY, Hugh Luke
18/06/2021 Director appointed WOODS, Amanda Elizabeth
18/06/2021 Director appointed TAIT, Gavin Richard
18/06/2021 Director appointed FINCH, Alexander John

Financial highlights

No figures could be read from the accounts filed on 16 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 3SIIF INVESTMENTS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-small
accounts
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH14 — capital-redomination-of-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
SH14 — capital-redomination-of-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AMBER 3SIIF INVESTMENTS LIMITED?
According to the official registry, the company number of AMBER 3SIIF INVESTMENTS LIMITED is 13465653.
Where is AMBER 3SIIF INVESTMENTS LIMITED registered?
The registered office is 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND.
Who runs AMBER 3SIIF INVESTMENTS LIMITED?
FINCH, Alexander John is listed among the officers of AMBER 3SIIF INVESTMENTS LIMITED.
What is the SIC code of AMBER 3SIIF INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AMBER 3SIIF INVESTMENTS LIMITED?
Amber Infrastructure Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AMBER 3SIIF INVESTMENTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AMBER 3SIIF INVESTMENTS LIMITED (13465653)

AMBER 3SIIF INVESTMENTS LIMITED is a private limited company incorporated on 18 June 2021 and registered in the United Kingdom under company number 13465653. Its registered office is at 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Amber Infrastructure Group Limited. 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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