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Financial intermediation not elsewhere classified · Bath

Amber Financial Investments

Amber Financial Investments Limited

ActiveFiled as a small companyCompany only15 years on the register

Private limited company registered in Bath, classed under “Financial intermediation not elsewhere classified”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Accounts
    Accounts for a small company made up to 31 December 2025
  2. Directors
    Termination of appointment of Iain Alexander Jamieson as a director on 14 November 2025
  3. Ownership
    Change of details for Mr Robert James Stanley Burton as a person with significant control on 1 April 2026
  4. Address
    Registered office address changed from Cambridge House Henry Street Bath BA1 1JS England to 2nd Floor, Royal Mead Railway Place Bath BA1 1SR on 1 January 2026
  5. Directors
    Termination of appointment of John Charles Amies Wilkinson as a director on 14 November 2025
  6. Directors
    Appointment of Mr Mark Richard Sutton as a director on 13 November 2025
  7. Directors
    Appointment of Mr Graeme De Moor as a director on 13 November 2025
  8. Accounts
    Full accounts made up to 31 December 2024
  9. Directors
    Second filing for the termination of William Slade as a director
  10. Directors
    Termination of appointment of William James Slade as a director on 31 March 2025
  11. Directors
    Appointment of Mr Iain Alexander Jamieson as a director on 1 April 2025
  12. Accounts
    Full accounts made up to 31 December 2023
  13. 26 earlier
    1. Directors
      Appointment of Mr John Charles Amies Wilkinson as a director on 12 August 2024
    2. Directors
      Termination of appointment of James Mailor Wilson as a director on 31 July 2024
    3. Directors
      Appointment of Mr James Mailor Wilson as a director on 16 November 2023
    4. Directors
      Termination of appointment of Tom Dudley as a director on 8 November 2023
    5. Accounts
      Full accounts made up to 31 December 2022
    6. Directors
      Termination of appointment of Christopher Mark Blakeley as a director on 9 June 2023
    7. Directors
      Appointment of Mr Tom Dudley as a director on 5 May 2023
    8. Directors
      Termination of appointment of Jane Elizabeth Dale as a director on 5 May 2023
    9. Ownership
      Notification of Robert Burton as a person with significant control on 25 October 2022
    10. Ownership
      Cessation of Alvarium Re Limited as a person with significant control on 25 October 2022
    11. Accounts
      Accounts for a small company made up to 31 December 2021
    12. Directors
      Termination of appointment of Roger Frederick Peill as a director on 31 May 2022
    13. Directors
      Appointment of Mr Christopher Mark Blakeley as a director on 27 May 2022
    14. Directors
      Appointment of Mr William James Slade as a director on 27 May 2022
    15. Address
      Registered office address changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd to Cambridge House Henry Street Bath BA1 1JS on 28 April 2022
    16. Directors
      Termination of appointment of John Mark Corboy as a director on 31 March 2022
    17. Directors
      Termination of appointment of Lucy Jane Benson as a director on 28 February 2022
    18. Accounts
      Accounts for a small company made up to 31 December 2020
    19. Directors
      Appointment of Mrs Lucy Jane Benson as a director on 6 May 2021
    20. Shares
      Statement of capital following an allotment of shares on 11 March 2021 · GBP 5,151,048.57 (and 21 more like it since 18 December 2014)
    21. Shares
      Sub-division of shares on 16 December 2020 (and 1 more like it since 15 August 2020)
    22. Filing
      Resolutions (and 5 more like it since 18 December 2014)
    23. Filing
      Memorandum and Articles of Association (and 1 more like it since 29 July 2020)
    24. Shares
      Change of share class name or designation (and 1 more like it since 23 August 2018)
    25. Accounts
      Full accounts made up to 31 March 2020
    26. Directors
      Appointment of Mrs Jane Elizabeth Dale as a director on 30 November 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Amber Financial Investments do?

Private limited company registered in Bath, classed under “Financial intermediation not elsewhere classified”.

›How much turnover does Amber Financial Investments make?

Answered in the full report

›Is Amber Financial Investments profitable?

Amber Financial Investments's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Amber Financial Investments?

Its directors are Graeme De Moor, Mark Richard Sutton. Its owners are shown to subscribers.

›Where is Amber Financial Investments based?

Its registered office is 2nd Floor, Royal Mead, Railway Place, Bath, BA1 1SR, in Bath.

›When was Amber Financial Investments founded?

Amber Financial Investments Limited was incorporated on 11 May 2011.

›Is Amber Financial Investments still trading?

The register lists Amber Financial Investments Limited as active.

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