AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED
Overview
| Company Name | AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06763339 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED | Mar 20, 2009 | Mar 20, 2009 |
| ALNERY NO. 2829 LIMITED | Dec 02, 2008 | Dec 02, 2008 |
What are the latest accounts for AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||
Second filing for the appointment of Charles David Thomas Clendon as a director | 3 pages | RP04AP01 | ||||||
Appointment of Charles David Thomas Clendon as a director on Jul 14, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Giles James Frost as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Hugh Luke Blaney as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 13, 2025 with updates | 4 pages | CS01 | ||||||
Director's details changed for Ms Amanda Elizabeth Woods on Oct 22, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 21, 2024
| 4 pages | SH01 | ||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Gavin Richard Tait on Jun 05, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Alexander John Finch as a director on Sep 26, 2019 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Gavin Richard Tait as a director on Sep 26, 2019 | 2 pages | AP01 | ||||||
Appointment of Ms Amanda Elizabeth Woods as a director on Sep 26, 2019 | 2 pages | AP01 | ||||||
Director's details changed for Mr Hugh Luke Blaney on Jul 24, 2019 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||
Who are the officers of AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | SE1 2AQ London 3 More London Riverside England | British | 191083180001 | ||||||
| CLENDON, Charles David Thomas | Director | SE1 2AQ London 3 More London Riverside England | England | British | 338249800001 | |||||
| FINCH, Alexander John | Director | SE1 2AQ London 3 More London Riverside England | England | British | 159857500002 | |||||
| TAIT, Gavin Richard | Director | SE1 2AQ London 3 More London Riverside England | England | British | 158767920002 | |||||
| WOODS, Amanda Elizabeth | Director | SE1 2AQ London 3 More London Riverside England | England | British | 191083180002 | |||||
| LEES, David John | Secretary | Two London Bridge SE1 9RA London Two London Bridge | Australian | 116201520004 | ||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | Bishops Square E1 6AD London 1 United Kingdom | 133393340001 | |||||||
| BLANEY, Hugh Luke | Director | SE1 2AQ London 3 More London Riverside England | England | Irish | 79556770059 | |||||
| BLANEY, Patrick Hugh | Director | Two London Bridge SE1 9RA London Two London Bridge | Irish | 139307290001 | ||||||
| FROST, Giles James | Director | SE1 2AQ London 3 More London Riverside England | United Kingdom | British | 81910810001 | |||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 134730290001 | |||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Director | Bishops Square E1 6AD London 1 United Kingdom | 133393340001 | |||||||
| ALNERY INCORPORATIONS NO.2 LIMITED | Director | Bishops Square E1 6AD London 1 United Kingdom | 133393350001 |
Who are the persons with significant control of AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amber Infrastructure Group Holdings Limited | Apr 06, 2016 | SE1 2AQ London 3 More London Riverside England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0