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Amber Infrastructure Limited
06818708
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Incorporated 13/02/2009
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Alexander John Finch
director · Since 26/09/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 29 other boards
Ms Amanda Elizabeth Woods
director · Since 26/09/2019
SOLICITOR
BRITISH · ENGLAND
Also on 177 other boards
Charles David Thomas Clendon
director · Since 14/07/2025
DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
Persons with Significant Control
Amber Infrastructure Group Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 6812600 · England · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
A registered charge
outstanding
BARCLAYS BANK PLC AS COLLATERAL AGENT
Created 09/07/2026Registered 13/07/2026
Charge
satisfied
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Created 21/04/2021Registered 28/04/2021Satisfied 21/06/2024
Charge
satisfied
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Created 21/04/2021Registered 26/04/2021Satisfied 21/06/2024
Charge
satisfied
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Created 21/04/2021Registered 26/04/2021Satisfied 21/06/2024