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Us Infrastructure Holdings Limited

Us Infrastructure Holdings Limited is an active company incorporated on 20 January 2023 with the registered office located in London, Greater London. Us Infrastructure Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14607858
Private limited company
Age
2 years 7 months
Incorporated 20 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 20 Jan31 Dec 2023 (11 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 More London Riverside
London
SE1 2AQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • Chartered Builder • British • Lives in England • Born in Sep 1968
Director • Solicitor • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
International Public Partnerships GP Limited
Amanda Elizabeth Woods, Michael John Gregory, and 1 more are mutual people.
Active
Amber Fund Management Limited
Amanda Elizabeth Woods, Michael John Gregory, and 1 more are mutual people.
Active
Amber Asset Management Holdings Limited
Amanda Elizabeth Woods, Michael John Gregory, and 1 more are mutual people.
Active
Amber Investment Holdings Limited
Amanda Elizabeth Woods, Michael John Gregory, and 1 more are mutual people.
Active
Amber Infrastructure Group Limited
Amanda Elizabeth Woods, Gavin Richard Tait, and 1 more are mutual people.
Active
Amber Infrastructure Limited
Amanda Elizabeth Woods, Michael John Gregory, and 1 more are mutual people.
Active
Amber Asset Management Limited
Amanda Elizabeth Woods, Michael John Gregory, and 1 more are mutual people.
Active
Amber Us Investments Limited
Amanda Elizabeth Woods, Michael John Gregory, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£34.74M
Total Liabilities
£0
Net Assets
£34.74M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Ms Amanda Elizabeth Woods Details Changed
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Mr Gavin Richard Tait Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Accounting Period Shortened
2 Years 7 Months Ago on 27 Jan 2023
Incorporated
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Resolutions
Submitted on 2 Jul 2025
Solvency Statement dated 30/06/25
Submitted on 2 Jul 2025
Statement by Directors
Submitted on 2 Jul 2025
Statement of capital on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 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 13 Oct 2024
Director's details changed for Mr Gavin Richard Tait on 5 June 2024
Submitted on 18 Jun 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 19 Jan 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 19 Jan 2024
Repayment History
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