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Amber Infrastructure Group Holdings Limited

Amber Infrastructure Group Holdings Limited is an active company incorporated on 20 February 2015 with the registered office located in London, Greater London. Amber Infrastructure Group Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09451261
Private limited company
Age
10 years
Incorporated 20 February 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 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 Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Apr 1979
Director • Director • American • Lives in United States • Born in Oct 1951 • Executive
Director • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Infrastructure Group Limited
Hugh Luke Blaney, Giles James Frost, and 5 more are mutual people.
Active
Amber Infrastructure Limited
Hugh Luke Blaney, Giles James Frost, and 5 more are mutual people.
Active
International Public Partnerships GP Limited
Hugh Luke Blaney, Giles James Frost, and 4 more are mutual people.
Active
Amber Fund Management Limited
Hugh Luke Blaney, Giles James Frost, and 4 more are mutual people.
Active
Amber Infrastructure Holdings Two Limited
Hugh Luke Blaney, Giles James Frost, and 4 more are mutual people.
Active
Amber Investment Holdings Limited
Hugh Luke Blaney, Giles James Frost, and 4 more are mutual people.
Active
Amber Infrastructure Holdings Limited
Hugh Luke Blaney, Giles James Frost, and 4 more are mutual people.
Active
Amber Investment Partners Limited
Hugh Luke Blaney, Giles James Frost, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£102.95M
Decreased by £11.73M (-10%)
Turnover
£77.4M
Decreased by £9.65M (-11%)
Employees
180
Increased by 13 (+8%)
Total Assets
£428.97M
Decreased by £3.92M (-1%)
Total Liabilities
-£118.17M
Decreased by £40.29M (-25%)
Net Assets
£310.8M
Increased by £36.38M (+13%)
Debt Ratio (%)
28%
Decreased by 9.06% (-25%)
Latest Activity
Charles David Thomas Clendon Appointed
1 Month Ago on 14 Jul 2025
Mr Alexander John Finch Appointed
3 Months Ago on 14 May 2025
Ms Amanda Elizabeth Woods Appointed
3 Months Ago on 14 May 2025
Hugh Luke Blaney Resigned
3 Months Ago on 14 May 2025
Giles James Frost Resigned
3 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Notification of PSC Statement
9 Months Ago on 25 Nov 2024
Group Accounts Submitted
11 Months Ago on 21 Sep 2024
Hunt Amber London 1 Ltd (PSC) Resigned
1 Year 1 Month Ago on 2 Aug 2024
James Christopher Hunt Resigned
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Second filing for the appointment of Charles David Thomas Clendon as a director
Submitted on 18 Aug 2025
Appointment of Charles David Thomas Clendon as a director on 14 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Alexander John Finch as a director on 14 May 2025
Submitted on 20 May 2025
Termination of appointment of Hugh Luke Blaney as a director on 14 May 2025
Submitted on 19 May 2025
Appointment of Ms Amanda Elizabeth Woods as a director on 14 May 2025
Submitted on 19 May 2025
Termination of appointment of Giles James Frost as a director on 14 May 2025
Submitted on 19 May 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 21 Feb 2025
Cessation of Hunt Amber London 1 Ltd as a person with significant control on 2 August 2024
Submitted on 25 Nov 2024
Notification of a person with significant control statement
Submitted on 25 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Repayment History
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