AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
Overview
| Company Name | AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09451261 |
| 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 GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AMBER INFRASTRUCTURE GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALETTACO 1 LIMITED | Feb 20, 2015 | Feb 20, 2015 |
What are the latest accounts for AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
| ||||||||||||
Appointment of Mr Alexander John Finch as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Amanda Elizabeth Woods as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugh Luke Blaney as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Giles James Frost as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2025 with updates | 7 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Hunt Amber London 1 Ltd as a person with significant control on Aug 02, 2024 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James Christopher Hunt as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Kelso Hunt as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Woodley Larkin Hunt as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Bernard Botein as a director on Sep 20, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Hunt Amber London 2 Ltd as a person with significant control on Mar 03, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Hunt Amber London 1 Ltd as a person with significant control on Mar 03, 2021 | 2 pages | PSC02 | ||||||||||
Who are the officers of AMBER INFRASTRUCTURE GROUP HOLDINGS 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 | 206455860001 | |||||||
| CLENDON, Charles David Thomas | Director | SE1 2AQ London 3 More London Riverside England | England | British | Director | 338249800001 | ||||
| FINCH, Alexander John | Director | SE1 2AQ London 3 More London Riverside England | England | British | Chartered Accountant | 159857500002 | ||||
| GREGORY, Michael John | Director | SE1 2AQ London 3 More London Riverside England | England | British | Chartered Builder | 210903710001 | ||||
| TAIT, Gavin Richard | Director | SE1 2AQ London 3 More London Riverside England | England | British | Director | 158767920001 | ||||
| WOODS, Amanda Elizabeth | Director | SE1 2AQ London 3 More London Riverside England | England | British | Solicitor | 191083180002 | ||||
| BLANEY, Hugh Luke | Director | SE1 2AQ London 3 More London Riverside England | England | Irish | Investment Banker | 79556770059 | ||||
| BOTEIN, Matthew Bernard | Director | Williams Street Wellesley 02457 Norfolk County 60 Massachusetts United States | United States | American | Executive | 267796260001 | ||||
| FALCONE, Michael Louis | Director | 230 Park Avenue - 19th Floor NY 10169 New York Hunt Companies, Inc. United States | United States | American | Finance | 260598460001 | ||||
| FROST, Giles James | Director | SE1 2AQ London 3 More London Riverside England | United Kingdom | British | Company Director | 81910810001 | ||||
| HUNT, James Kelso | Director | North Mesa El Paso 79902 El Paso County 4401 Texas United States | United States | American | Executive | 267797010001 | ||||
| HUNT, James Christopher | Director | SE1 2AQ London 3 More London Riverside England | United States | American | Director | 199249600001 | ||||
| HUNT, Marion Louis | Director | SE1 2AQ London 3 More London Riverside England | United States | American | Executive | 199249530001 | ||||
| HUNT, Woodley Larkin | Director | North Mesa El Paso 79902 El Paso County 4401 Texas United States | United States | American | Executive | 267796490001 | ||||
| KOPSKY, Paul | Director | 2 London Bridge SE1 9RA London First Floor United Kingdom | Usa | American | Re-Investment | 196453930001 | ||||
| SINGER, Daniel Charles | Director | 230 Park Avenue - 19th Floor NY 10169 New York Hunt Companies, Inc United States | United States | American | Hunt Companies Executive Vice President | 221084370001 |
Who are the persons with significant control of AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hunt Amber London 1 Ltd | Mar 03, 2021 | 3rd Floor 11-12 St. James's Square SW1Y 4LB London Suite 1 England | Yes | ||||||||||
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Natures of Control
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| Hunt Amber London 2 Ltd | Apr 06, 2016 | Bedford Row WC1R 4JS London 20-22 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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