Amber Infrastructure Group Limited

06812600

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 20/07/2018

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

Charles David Thomas Clendon

director · Since 14/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Persons with Significant Control

Amber Infrastructure Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: 6842012 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2010Registered 07/07/2010Satisfied 15/06/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 23/09/2009Registered 01/10/2009Satisfied 31/01/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND (SECURITY AGENT)

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