AMBER INDUSTRIES LIMITED
AMBER INDUSTRIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03763332, and its current status with Companies House is active. The company was incorporated on 30 April 1999 and lists its registered address as Oldham, United Kingdom. 1 shareholder is on record for AMBER INDUSTRIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for AMBER INDUSTRIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PERIDOT HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PERIDOT HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AMBER INDUSTRIES LIMITED are current appointments, filed with Companies House. Antony Moore (appointed 2019-04-02), Mehdi Surfaly (appointed 2026-05-19) and Simon Lee (appointed 2026-05-19) all serve as Director. The remaining 2 records shown (Nicholas Redfearn and Helen Thain) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AMBER INDUSTRIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AMBER INDUSTRIES LIMITED sits 1 level below its ultimate parent, PERIDOT HOLDINGS LIMITED, registered in United Kingdom. The full chain up to PERIDOT HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMBER INDUSTRIES LIMITED's own shareholder record.
PERIDOT HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AMBER INDUSTRIES LIMITED?
One shareholder is currently on record for AMBER INDUSTRIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERIDOT HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AMBER INDUSTRIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMBER INDUSTRIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AMBER INDUSTRIES LIMITED have on record?
1 shareholder is shown on record for AMBER INDUSTRIES LIMITED.
What is AMBER INDUSTRIES LIMITED's company registration number?
AMBER INDUSTRIES LIMITED's registration number is 03763332, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMBER INDUSTRIES LIMITED still an active company?
AMBER INDUSTRIES LIMITED's status on Companies House is listed as active.
When was AMBER INDUSTRIES LIMITED incorporated?
AMBER INDUSTRIES LIMITED was incorporated on 30 April 1999, according to Companies House.
What is AMBER INDUSTRIES LIMITED's registered address?
The registered address on file for AMBER INDUSTRIES LIMITED is Oldham, United Kingdom.
What legal structure is AMBER INDUSTRIES LIMITED registered as?
AMBER INDUSTRIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMBER INDUSTRIES LIMITED?
Three of the 5 officer records shown for AMBER INDUSTRIES LIMITED are current appointments, filed with Companies House. Antony Moore (appointed 2019-04-02), Mehdi Surfaly (appointed 2026-05-19) and Simon Lee (appointed 2026-05-19) all serve as Director. The remaining 2 records shown (Nicholas Redfearn and Helen Thain) are former appointments that have since been resigned. Management authority at AMBER INDUSTRIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMBER INDUSTRIES LIMITED have a parent company or subsidiaries?
AMBER INDUSTRIES LIMITED sits 1 level below its ultimate parent, PERIDOT HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to AMBER INDUSTRIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMBER INDUSTRIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AMBER INDUSTRIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMBER INDUSTRIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.