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Amber Infrastructure Holdings Limited
06842012
active
Private Limited Company
england wales
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 10/03/2009
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/03/2026
Due 24/03/2027
On track
Industry
82990
Other business support service activitiesOfficers
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 Holdings Two Limited
75–100% shares
75–100% votes
Appoint directors
3 More London Riverside, London, SE1 2AQ
Reg: 6763339 · England · Private Company Limited By Shares
Notified 06/04/2016