Amber Infrastructure Limited

06818708

active

Private Limited Company

england wales

Companies House

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

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

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

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 Group Limited

75–100% shares

75–100% votes

Appoint directors

3 More London Riverside, London, SE1 2AQ

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