Amber Us Investments Limited

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Large Enterprise

Amber Us Investments Limited

07051044•Private Limited With Share Capital

3 More London Riverside, London, SE12AQ
Website442079390550

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Incorporated

20/10/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Amber Us Investments Limited (07051044) is a private limited with share capital incorporated on 20/10/2009 (16 years old) and registered in london, SE12AQ. The company operates under SIC code 99999 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 99999
Large Enterprise
Incorporated 20/10/2009
SE12AQ

Financial Overview

Total Assets

£70.75M

Liabilities

£1.2K

Net Assets

£70.74M

Cash

£500

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
A
amanda elizabeth woods
director
A
alexander john finch
director
G
gavin richard tait
director
A
amanda elizabeth woods
director

Filed Documents

95
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:11-09-2025
Capital Allotment Shares
Category:Capital
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:27-03-2023
Capital Allotment Shares
Category:Capital
Date:27-03-2023
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:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2022
Legacy
Category:Capital
Date:28-06-2022
Legacy
Category:Insolvency
Date:28-06-2022
Resolution
Category:Resolution
Date:28-06-2022
Capital Allotment Shares
Category:Capital
Date:24-06-2022
Capital Allotment Shares
Category:Capital
Date:24-06-2022
Capital Allotment Shares
Category:Capital
Date:24-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Capital Allotment Shares
Category:Capital
Date:02-06-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:04-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Capital Allotment Shares
Category:Capital
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Capital Allotment Shares
Category:Capital
Date:27-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:25-07-2020
Capital Allotment Shares
Category:Capital
Date:09-07-2020
Capital Allotment Shares
Category:Capital
Date:08-04-2020
Capital Allotment Shares
Category:Capital
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Capital Allotment Shares
Category:Capital
Date:23-10-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Capital Allotment Shares
Category:Capital
Date:02-07-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:03-01-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2017
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2015
Change Of Name Notice
Category:Change Of Name
Date:25-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2011
Termination Secretary Company With Name
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Resolution
Category:Resolution
Date:07-04-2010
Resolution
Category:Resolution
Date:11-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Incorporation Company
Category:Incorporation
Date:20-10-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024

Trading Addresses

3 More London Riverside, London, SE12AQRegistered

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Contact

442079390550
www.amberinfrastructure.com
3 More London Riverside, London, SE12AQ