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Amber Infrastructure Holdings Limited

06842012

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 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 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 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

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND (SECURITY AGENT)

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