Amber Energy Land Holdings Limited

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Micro

Amber Energy Land Holdings Limited

10081336•Private Limited With Share Capital

3 More London Riverside, London, SE12AQ
Website

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Incorporated

23/03/2016

Company Age

10 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Amber Energy Land Holdings Limited (10081336) is a private limited with share capital incorporated on 23/03/2016 (10 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 23/03/2016
SE12AQ

Financial Overview

Total Assets

£1.44M

Liabilities

£1

Net Assets

£1.44M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
A
alexander john finch
director
B
ben trevor tanner
director
D
daniel colin ward
director
D
daniel colin ward
director

Filed Documents

46
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Capital Allotment Shares
Category:Capital
Date:08-04-2020
Capital Allotment Shares
Category:Capital
Date:23-03-2020
Capital Allotment Shares
Category:Capital
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Resolution
Category:Resolution
Date:28-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
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 Director 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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-02-2017
Resolution
Category:Resolution
Date:21-11-2016
Change Of Name Notice
Category:Change Of Name
Date:21-11-2016
Incorporation Company
Category:Incorporation
Date:23-03-2016

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
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