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Amber Infrastructure Limited

Amber Infrastructure Limited is an active company incorporated on 13 February 2009 with the registered office located in London, Greater London. Amber Infrastructure Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06818708
Private limited company
Age
16 years
Incorporated 13 February 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 7 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
01312006028
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in May 1990
Director • Chartered Builder • British • Lives in England • Born in Sep 1968
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Infrastructure Group Limited
Michael John Gregory, Amanda Elizabeth Woods, and 5 more are mutual people.
Active
International Public Partnerships GP Limited
Amanda Elizabeth Woods, Gavin Richard Tait, and 4 more are mutual people.
Active
Amber Fund Management Limited
Amanda Elizabeth Woods, , and 4 more are mutual people.
Active
Amber Infrastructure Holdings Two Limited
Amanda Elizabeth Woods, , and 4 more are mutual people.
Active
Amber Investment Holdings Limited
Amanda Elizabeth Woods, , and 4 more are mutual people.
Active
Amber Infrastructure Holdings Limited
Amanda Elizabeth Woods, , and 4 more are mutual people.
Active
Amber Infrastructure Group Holdings Limited
Gavin Richard Tait, Amanda Elizabeth Woods, and 5 more are mutual people.
Active
Amber Investment Partners Limited
Michael John Gregory, Amanda Elizabeth Woods, and 4 more are mutual people.
Active
Brands
Amber Infrastructure Limited
Amber is an international investment manager that has mobilised capital into infrastructure for over 15 years.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.9M
Decreased by £9.3M (-22%)
Turnover
£62.71M
Increased by £2.65M (+4%)
Employees
135
Increased by 12 (+10%)
Total Assets
£66.97M
Decreased by £12.98M (-16%)
Total Liabilities
-£29.11M
Increased by £179K (+1%)
Net Assets
£37.86M
Decreased by £13.15M (-26%)
Debt Ratio (%)
43%
Increased by 7.28% (+20%)
Latest Activity
Michael John Gregory Resigned
2 Days Ago on 14 Oct 2025
Full Accounts Submitted
6 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
7 Months Ago on 20 Feb 2025
Ms Amanda Elizabeth Woods Details Changed
11 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 21 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 21 Jun 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 13 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 1 Oct 2024
Statement by Directors
Submitted on 26 Jun 2024
Repayment History
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