Amber Infrastructure Holdings Limited

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amber infrastructure holdings limited
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Amber Infrastructure Holdings Limited

06842012•Private Limited With Share Capital

3 More London Riverside, London, SE12AQ
Website02079390550

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Incorporated

10/03/2009

Company Age

17 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Amber Infrastructure Holdings Limited (06842012) is a private limited with share capital incorporated on 10/03/2009 (17 years old) and registered in london, SE12AQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Amber infrastructure holdings limited is a business supplies and equipment company based out of two london bridge, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 10/03/2009
SE12AQ

Financial Overview

Total Assets

£21.72M

Liabilities

£59.0K

Net Assets

£21.66M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

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

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Memorandum Articles
Category:Incorporation
Date:12-06-2024
Resolution
Category:Resolution
Date:12-06-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
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 Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
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 Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2011
Termination Secretary Company With Name
Category:Officers
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Legacy
Category:Miscellaneous
Date:09-12-2009
Legacy
Category:Miscellaneous
Date:08-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Legacy
Category:Address
Date:29-09-2009
Legacy
Category:Mortgage
Date:07-07-2009
Legacy
Category:Capital
Date:29-06-2009
Resolution
Category:Resolution
Date:29-06-2009
Legacy
Category:Capital
Date:29-06-2009
Memorandum Articles
Category:Incorporation
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Accounts
Date:02-04-2009
Legacy
Category:Address
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2009
Incorporation Company
Category:Incorporation
Date:10-03-2009

Risk Assessment

very low risk

International Score

Accounts

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

Trading Addresses

3 More London Riverside, London, SE12AQRegistered

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Contact

02079390550
amberinfrastructure.com
3 More London Riverside, London, SE12AQ