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Amber Infrastructure La Limited

10834884

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 23/06/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

64999
Other financial service activities

Officers

Amanda Elizabeth Woods

secretary · Since 23/06/2017

Mr Alexander John Finch

director · Since 23/06/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 29 other boards

Ms Amanda Elizabeth Woods

director · Since 02/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 40 other boards

Mr Gavin Richard Tait

director · Since 14/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 41 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