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Amber Investment Holdings Limited
Amber Investment Holdings Limited is an active company incorporated on 6 February 2009 with the registered office located in London, Greater London. Amber Investment Holdings Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06812597
Private limited company
Age
16 years
Incorporated
6 February 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 February 2025
(8 months ago)
Next confirmation dated
6 February 2026
Due by
20 February 2026
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Amber Investment Holdings Limited
Contact
Update Details
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past
8 years
Companies in SE1 2AQ
Telephone
02079390550
Email
Unreported
Website
Amberinfrastructure.com
See All Contacts
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Amanda Elizabeth Woods
Director • Secretary • Solicitor • British
Hugh Luke Blaney
Director • Investment Banker • Irish • Lives in England • Born in Oct 1963
Gavin Richard Tait
Director • British • Lives in England • Born in May 1970
Michael John Gregory
Director • Chartered Builder • British • Lives in England • Born in Sep 1968
Alexander John Finch
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
International Public Partnerships GP Limited
Michael John Gregory, Amanda Elizabeth Woods, and 4 more are mutual people.
Active
Amber Fund Management Limited
Michael John Gregory, Amanda Elizabeth Woods, and 4 more are mutual people.
Active
Amber Infrastructure Group Limited
Giles James Frost, Michael John Gregory, and 4 more are mutual people.
Active
Amber Infrastructure Limited
Giles James Frost, Michael John Gregory, and 4 more are mutual people.
Active
Amber Infrastructure Holdings Two Limited
Alexander John Finch, Amanda Elizabeth Woods, and 3 more are mutual people.
Active
Amber Infrastructure Holdings Limited
Giles James Frost, Amanda Elizabeth Woods, and 3 more are mutual people.
Active
Amber Infrastructure Group Holdings Limited
Alexander John Finch, Giles James Frost, and 4 more are mutual people.
Active
Amber Investment Partners Limited
Giles James Frost, Michael John Gregory, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.84M
Decreased by £14.4M (-89%)
Turnover
Unreported
Decreased by £13K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£219.68M
Increased by £32.41M (+17%)
Total Liabilities
-£34.12M
Decreased by £23.86M (-41%)
Net Assets
£185.56M
Increased by £56.27M (+44%)
Debt Ratio (%)
16%
Decreased by 15.43% (-50%)
See 10 Year Full Financials
Latest Activity
Giles James Frost Resigned
3 Months Ago on 14 Jul 2025
Hugh Luke Blaney Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Ms Amanda Elizabeth Woods Details Changed
1 Year Ago on 22 Oct 2024
Amber Infrastructure Group Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 28 Jun 2024
Hunt Amber London 1 Ltd (PSC) Appointed
1 Year 4 Months Ago on 28 Jun 2024
Amber Infrastructure Group Limited (PSC) Resigned
1 Year 4 Months Ago on 27 Jun 2024
Amber Infrastructure Group Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 27 Jun 2024
Mr Gavin Richard Tait Details Changed
1 Year 4 Months Ago on 5 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Replacement filing of SH01 - 26/06/24 Statement of Capital gbp 194851369
Submitted on 19 Aug 2025
Second filing of Confirmation Statement dated 6 February 2025
Submitted on 19 Aug 2025
Replacement filing of SH01 - 14/06/24 Statement of Capital gbp 183501369
Submitted on 19 Aug 2025
Replacement filing of SH01 - 13/06/24 Statement of Capital gbp 133176264
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 21 May 2024
Submitted on 14 Aug 2025
Termination of appointment of Giles James Frost as a director on 14 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Hugh Luke Blaney as a director on 14 July 2025
Submitted on 21 Jul 2025
06/02/25 Statement of Capital gbp 194851369
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024
Submitted on 28 Oct 2024
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Repayment History
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See All Charges & CCJs