Amber Investment Holdings Limited

06812597

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 06/02/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

82990

Other business support service activities

Officers

Ms Amanda Elizabeth Woods

secretary · Since 10/01/2011

BRITISH · ENGLAND · Age 47

Also on 177 other boards

Mr Alexander John Finch

director · Since 26/09/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 29 other boards

Mr Gavin Richard Tait

director · Since 26/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 41 other boards

Ms Amanda Elizabeth Woods

director · Since 26/09/2019

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 177 other boards

Persons with Significant Control

Hunt Amber London 1 Ltd

50–75% shares

75–100% votes

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL

Reg: 09456675 · England · Private Company Limited By Shares

Notified 28/06/2024

Former PSCs

Amber Infrastructure Group Limited

Ceased 27/06/2024

Amber Infrastructure Group Holdings Limited

Ceased 28/06/2024

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND (SECURITY AGENT)

Created 23/06/2009Registered 07/07/2009Satisfied 31/01/2015