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Entities
AMBERSAND INVESTMENTS LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-01-31
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Reg. OE020609
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Data as of 2026-06-01
None Supplied
AMBERSAND INVESTMENTS LIMITED is an overseas entity registered in the United Kingdom, under OE020609, incorporated on 31 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE2 3BT St Helier, the United Kingdom. No director or officer records are currently on file for this entity. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-02-26, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE020609
Registered Address
13 CASTLE STREET
JE2 3BT ST HELIER
the United Kingdom
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-02-26, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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🇬🇧 SUNTERA TRUSTEES (JERSEY) LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE020609 | 2026-06-01 | open_in_new |