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Amber Infrastructure Holdings Limited

Amber Infrastructure Holdings Limited is an active company incorporated on 10 March 2009 with the registered office located in London, Greater London. Amber Infrastructure Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06842012
Private limited company
Age
16 years
Incorporated 10 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
02079390550
Email
Available in Endole App
People
Officers
7
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 • Solicitor • British • Lives in UK • Born in Oct 1962
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Infrastructure Holdings Two Limited
Gavin Richard Tait, Alexander John Finch, and 4 more are mutual people.
Active
Amber Infrastructure Group Limited
Gavin Richard Tait, Alexander John Finch, and 4 more are mutual people.
Active
Amber Infrastructure Limited
Gavin Richard Tait, Alexander John Finch, and 4 more are mutual people.
Active
International Public Partnerships GP Limited
Gavin Richard Tait, Alexander John Finch, and 3 more are mutual people.
Active
Amber Fund Management Limited
Gavin Richard Tait, Alexander John Finch, and 3 more are mutual people.
Active
Amber Investment Holdings Limited
Gavin Richard Tait, Alexander John Finch, and 3 more are mutual people.
Active
Amber Infrastructure Group Holdings Limited
Gavin Richard Tait, Alexander John Finch, and 4 more are mutual people.
Active
Amber Investment Partners Limited
Gavin Richard Tait, Alexander John Finch, and 3 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.56M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.56M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charles David Thomas Clendon Appointed
1 Month Ago on 14 Jul 2025
Giles James Frost Resigned
1 Month Ago on 14 Jul 2025
Hugh Luke Blaney Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Ms Amanda Elizabeth Woods Details Changed
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Mr Gavin Richard Tait Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Second filing for the appointment of Charles David Thomas Clendon as a director
Submitted on 19 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 10 March 2025 with updates
Submitted on 10 Mar 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
Director's details changed for Mr Gavin Richard Tait on 5 June 2024
Submitted on 18 Jun 2024
Resolutions
Submitted on 12 Jun 2024
Repayment History
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