Amber Infrastructure Group Holdings Limited

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Amber Infrastructure Group Holdings Limited

09451261•Private Limited With Share Capital

3 More London Riverside, London, SE12AQ
Website

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Incorporated

20/02/2015

Company Age

11 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Amber Infrastructure Group Holdings Limited (09451261) is a private limited with share capital incorporated on 20/02/2015 (11 years old) and registered in london, SE12AQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Amber infrastructure group holdings limited is a capital markets company based out of first floor 2 london bridge, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 20/02/2015
SE12AQ

Financial Overview

Total Assets

£34.36M

Liabilities

£58.0K

Net Assets

£34.30M

Cash

£41.0K

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
G
gavin richard tait
director
A
amanda elizabeth woods
director
A
alexander john finch
director
C
charles david thomas clendon
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2024
Memorandum Articles
Category:Incorporation
Date:02-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Resolution
Category:Resolution
Date:30-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2017
Resolution
Category:Resolution
Date:16-10-2017
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 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
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2016
Resolution
Category:Resolution
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Change Person Director Company
Category:Officers
Date:07-03-2016
Change Person Director Company
Category:Officers
Date:07-03-2016
Change Person Director Company
Category:Officers
Date:07-03-2016
Capital Cancellation Shares
Category:Capital
Date:27-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-08-2015
Capital Allotment Shares
Category:Capital
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Capital Allotment Shares
Category:Capital
Date:29-06-2015
Capital Alter Shares Subdivision
Category:Capital
Date:29-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-06-2015
Resolution
Category:Resolution
Date:29-06-2015
Memorandum Articles
Category:Incorporation
Date:29-06-2015
Resolution
Category:Resolution
Date:29-06-2015
Resolution
Category:Resolution
Date:29-06-2015
Memorandum Articles
Category:Incorporation
Date:29-06-2015
Resolution
Category:Resolution
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Legacy
Category:Capital
Date:27-05-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-05-2015
Legacy
Category:Insolvency
Date:27-05-2015
Resolution
Category:Resolution
Date:27-05-2015
Capital Allotment Shares
Category:Capital
Date:17-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2015
Change Of Name Notice
Category:Change Of Name
Date:05-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024

Trading Addresses

3 More London Riverside, London, SE12AQRegistered
First Floor 2 London Bridge, London, SE19RA

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Contact

amberinfrastructure.com
3 More London Riverside, London, SE12AQ