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Amber Infrastructure Group Limited

Amber Infrastructure Group Limited is an active company incorporated on 6 February 2009 with the registered office located in London, Greater London. Amber Infrastructure Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06812600
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 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
020 79390550
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Apr 1979
Director • Solicitor • British • Lives in UK • Born in Oct 1962
Director • British • Lives in England • Born in May 1970
Director • Investment Banker • Irish • Lives in England • Born in Oct 1963
Director • Chartered Builder • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Infrastructure Limited
Amanda Elizabeth Woods, Hugh Luke Blaney, and 5 more are mutual people.
Active
International Public Partnerships GP Limited
Amanda Elizabeth Woods, Hugh Luke Blaney, and 4 more are mutual people.
Active
Amber Fund Management Limited
Amanda Elizabeth Woods, Hugh Luke Blaney, and 4 more are mutual people.
Active
Amber Infrastructure Holdings Two Limited
Amanda Elizabeth Woods, Hugh Luke Blaney, and 4 more are mutual people.
Active
Amber Investment Holdings Limited
Amanda Elizabeth Woods, Hugh Luke Blaney, and 4 more are mutual people.
Active
Amber Infrastructure Holdings Limited
Amanda Elizabeth Woods, Hugh Luke Blaney, and 4 more are mutual people.
Active
Amber Infrastructure Group Holdings Limited
Amanda Elizabeth Woods, Gavin Richard Tait, and 5 more are mutual people.
Active
Amber Investment Partners Limited
Amanda Elizabeth Woods, Michael John Gregory, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.74M
Increased by £4.77M (+160%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77.82M
Decreased by £126.72M (-62%)
Total Liabilities
-£61K
Increased by £61K (%)
Net Assets
£77.76M
Decreased by £126.78M (-62%)
Debt Ratio (%)
0%
Increased by 0.08% (%)
Latest Activity
Michael John Gregory Resigned
11 Days Ago on 14 Oct 2025
Full Accounts Submitted
15 Days Ago on 10 Oct 2025
Charles David Thomas Clendon Appointed
3 Months Ago on 14 Jul 2025
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 20 Feb 2025
Ms Amanda Elizabeth Woods Details Changed
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Mr Gavin Richard Tait Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Termination of appointment of Michael John Gregory as a director on 14 October 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Second filing for the appointment of Charles David Thomas Clendon as a director
Submitted on 18 Aug 2025
Termination of appointment of Giles James Frost as a director on 14 July 2025
Submitted on 21 Jul 2025
Appointment of Charles David Thomas Clendon 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
Confirmation statement made on 6 February 2025 with updates
Submitted on 20 Feb 2025
Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 25 Jun 2024
Repayment History
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