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AMBER INFRASTRUCTURE GROUP LIMITED

AMBER INFRASTRUCTURE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMBER INFRASTRUCTURE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06812600
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMBER INFRASTRUCTURE GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AMBER INFRASTRUCTURE GROUP LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AMBER INFRASTRUCTURE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 2848 LIMITEDFeb 06, 2009Feb 06, 2009

    What are the latest accounts for AMBER INFRASTRUCTURE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AMBER INFRASTRUCTURE GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for AMBER INFRASTRUCTURE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with updates

    		5 pagesCS01

    Director's details changed for Ms Amanda Elizabeth Woods on Oct 22, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Statement of capital following an allotment of shares on Jun 21, 2024

    • Capital: GBP 21,660,846
    		3 pagesSH01

    Director's details changed for Mr Gavin Richard Tait on Jun 05, 2024

    		2 pagesCH01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Gavin Richard Tait as a director on Sep 26, 2019

    		2 pagesAP01

    Appointment of Ms Amanda Elizabeth Woods as a director on Sep 26, 2019

    		2 pagesAP01

    Director's details changed for Mr Hugh Luke Blaney on Jul 24, 2019

    		2 pagesCH01

    Director's details changed for Mr Alexander John Finch on Jul 20, 2018

    		2 pagesCH01

    Full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Feb 06, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Michael John Gregory as a director on Jul 20, 2018

    		2 pagesAP01

    Appointment of Mr Alexander John Finch as a director on Jul 20, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of AMBER INFRASTRUCTURE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Amanda Elizabeth
    SE1 2AQ London
    3 More London Riverside
    England
    		Secretary
    SE1 2AQ London
    3 More London Riverside
    England
    		British191083180001
    BLANEY, Hugh Luke
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandIrishInvestment Banker79556770059
    FINCH, Alexander John
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritishChartered Accountant159857500002
    FROST, Giles James
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		United KingdomBritishSolicitor81910810001
    GREGORY, Michael John
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritishChartered Builder210903710001
    TAIT, Gavin Richard
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritishDirector158767920002
    WOODS, Amanda Elizabeth
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritishSolicitor191083180002
    LEES, David John
    Two London Bridge
    SE1 9RA London
    Two London Bridge
    		Secretary
    Two London Bridge
    SE1 9RA London
    Two London Bridge
    		AustralianInvestment Banker116201520004
    ALNERY INCORPORATIONS NO.1 LIMITED
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    		Secretary
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    		133393340001
    MORRIS, Craig Alexander James
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    		United KingdomBritishCorporate Assistant134730290001
    ALNERY INCORPORATIONS NO.1 LIMITED
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    		Director
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    		133393340001
    ALNERY INCORPORATIONS NO.2 LIMITED
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    		Director
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    		133393350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBER INFRASTRUCTURE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amber Infrastructure Holdings Limited
    SE1 2AQ London
    3 More London Riverside
    England
    		Apr 06, 2016
    SE1 2AQ London
    3 More London Riverside
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number6842012
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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