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Amber Al Holdings Limited
10544724
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 03/01/2017
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Amanda Elizabeth Woods
secretary · Since 03/01/2017
Mr Michelangelo Leto
director · Since 03/01/2017
PROJECT FINANCER
BRITISH · ENGLAND · Age 55
Also on 12 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 40 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 18/06/2024
Former PSCs
Amber Investment Holdings Limited
Ceased 18/06/2024