Amber Al Holdings Limited
Company Profile
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MicroAmber Al Holdings Limited
10544724•Private Limited With Share Capital
3 More London Riverside, London, SE12AQ
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Incorporated
03/01/2017
Company Age
9 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Amber Al Holdings Limited (10544724) is a private limited with share capital incorporated on 03/01/2017 (9 years old) and registered in london, SE12AQ. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/01/2017
SE12AQ
Financial Overview
Total Assets
£117
Liabilities
£17
Net Assets
£100
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-02-2017
Incorporation Company
Category:Incorporation
Date:03-01-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 More London Riverside, London, SE12AQRegistered
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Contact
www.amberinfrastructure.com
3 More London Riverside, London, SE12AQ