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Amber Al Holdings Limited

Amber Al Holdings Limited is an active company incorporated on 3 January 2017 with the registered office located in London, Greater London. Amber Al Holdings Limited was registered 8 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
10544724
Private limited company
Age
8 years
Incorporated 3 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 9 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 (10 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Jan 1971
Amber Infrastructure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Public Partnerships GP Limited
Amanda Elizabeth Woods, Alexander John Finch, and 1 more are mutual people.
Active
Amber Fund Management Limited
Amanda Elizabeth Woods, Alexander John Finch, and 1 more are mutual people.
Active
Amber Infrastructure Holdings Two Limited
Amanda Elizabeth Woods, Alexander John Finch, and 1 more are mutual people.
Active
Amber Asset Management Holdings Limited
Amanda Elizabeth Woods, Alexander John Finch, and 1 more are mutual people.
Active
Amber Investment Holdings Limited
Amanda Elizabeth Woods, Alexander John Finch, and 1 more are mutual people.
Active
Amber Infrastructure Group Limited
Amanda Elizabeth Woods, Alexander John Finch, and 1 more are mutual people.
Active
Amber Infrastructure Limited
Amanda Elizabeth Woods, Alexander John Finch, and 1 more are mutual people.
Active
Amber Asset Management Limited
Amanda Elizabeth Woods, Alexander John Finch, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£117
Increased by £98 (+516%)
Total Liabilities
-£17
Decreased by £1 (-6%)
Net Assets
£100
Increased by £99 (+9900%)
Debt Ratio (%)
15%
Decreased by 80.21% (-85%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Ms Amanda Elizabeth Woods Details Changed
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Amber Investment Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 18 Jun 2024
Amber Infrastructure Group Limited (PSC) Appointed
1 Year 4 Months Ago on 18 Jun 2024
Mr Gavin Richard Tait Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Hugh Luke Blaney Resigned
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
Notification of Amber Infrastructure Group Limited as a person with significant control on 18 June 2024
Submitted on 26 Jun 2024
Cessation of Amber Investment Holdings Limited as a person with significant control on 18 June 2024
Submitted on 26 Jun 2024
Director's details changed for Mr Gavin Richard Tait on 5 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 30 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Termination of appointment of Giles James Frost as a director on 23 February 2023
Submitted on 8 Mar 2023
Repayment History
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