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Amber Infrastructure La Limited

Amber Infrastructure La Limited is an active company incorporated on 23 June 2017 with the registered office located in London, Greater London. Amber Infrastructure La Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10834884
Private limited company
Age
8 years
Incorporated 23 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 4 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
02079390550
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 Oct 1974
Director • British • Lives in England • Born in May 1970
Director • Investment Banker • Irish • Lives in England • Born in Oct 1963
Amber Infrastructure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Public Partnerships GP Limited
Amanda Elizabeth Woods, Gavin Richard Tait, and 2 more are mutual people.
Active
Amber Fund Management Limited
Amanda Elizabeth Woods, Hugh Luke Blaney, and 2 more are mutual people.
Active
Amber Infrastructure Holdings Two Limited
Amanda Elizabeth Woods, Gavin Richard Tait, and 2 more are mutual people.
Active
Amber Investment Holdings Limited
Amanda Elizabeth Woods, Gavin Richard Tait, and 2 more are mutual people.
Active
Amber Infrastructure Group Limited
Amanda Elizabeth Woods, Gavin Richard Tait, and 2 more are mutual people.
Active
Amber Infrastructure Limited
Amanda Elizabeth Woods, Gavin Richard Tait, and 2 more are mutual people.
Active
Amber Infrastructure Holdings Limited
Amanda Elizabeth Woods, Gavin Richard Tait, and 2 more are mutual people.
Active
Amber Asset Management Holdings Limited
Amanda Elizabeth Woods, Gavin Richard Tait, 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
£68.82K
Decreased by £199.98K (-74%)
Turnover
£188.94K
Increased by £5.78K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£134.09K
Decreased by £201.12K (-60%)
Total Liabilities
-£31.7K
Increased by £881 (+3%)
Net Assets
£102.4K
Decreased by £202K (-66%)
Debt Ratio (%)
24%
Increased by 14.44% (+157%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Sep 2025
Mr Gavin Richard Tait Appointed
4 Months Ago on 14 Jul 2025
Hugh Luke Blaney Resigned
4 Months Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Ms Amanda Elizabeth Woods Details Changed
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Amber Infrastructure Group Limited (PSC) Appointed
1 Year 5 Months Ago on 18 Jun 2024
Amber Investment Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 18 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Mr Gavin Richard Tait 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 22 June 2025 with updates
Submitted on 24 Jun 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
Confirmation statement made on 22 June 2024 with no updates
Submitted on 8 Jul 2024
Cessation of Amber Investment Holdings Limited as a person with significant control on 18 June 2024
Submitted on 25 Jun 2024
Notification of Amber Infrastructure Group Limited as a person with significant control on 18 June 2024
Submitted on 25 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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