Amber Ggwf Gp Limited

16492239

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 03/06/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 16/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Fiona Boyle

director · Since 03/06/2025

DIRECTOR

IRISH · ENGLAND · Age 54

Also on 1 other board

Joanne Susan Patrick

director · Since 03/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Peter William Robert Radford

director · Since 03/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Gavin Richard Tait

director · Since 03/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 41 other boards

Ms Amanda Elizabeth Woods

director · Since 03/06/2025

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 03/06/2025