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Companies/12795105

Amber Labs Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
SP
Mr Sebastien Christian PayetIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-28 · No cessation recorded

Source record 198095730
CG
Mr Christopher Thomas GrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-28 · No cessation recorded

Source record 198095765
JB
Mr James Anthony Jonathon BennettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-28 · No cessation recorded

Source record 198095781
Show 1 ceased record
CJ
Mr Christopher Gordon JosephIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-05 · Ceased 2021-02-28

Source record 205400486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
SP
Sebastien PayetCurrent director
Appointed 2020-12-16 · 5 yrs · Company Director
+3 others
JB
James BennettCurrent director
Appointed 2020-12-16 · 5 yrs · Company Director
+1 other
Show 2 historical appointments
CG
Christopher GrayResigned director
Resigned 2021-04-01 · 4 yrs · Company Director
CJ
Christopher JosephResigned director
Resigned 2020-08-05 · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active