Amber Infrastructure Group Holdings Limited

09451261

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 20/02/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Amanda Elizabeth Woods

secretary · Since 20/03/2016

Also on 41 other boards

Mr Gavin Richard Tait

director · Since 05/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Alexander John Finch

director · Since 14/05/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 29 other boards

Ms Amanda Elizabeth Woods

director · Since 14/05/2025

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 41 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

Former PSCs

Hunt Amber London 2 Ltd

Ceased 03/03/2021

Hunt Amber London 1 Ltd

Ceased 02/08/2024