AMBER INFRASTRUCTURE JVCO LIMITED

AMBER INFRASTRUCTURE JVCO LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	AMBER INFRASTRUCTURE JVCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16471213
Jurisdiction	England/Wales
Date of Creation	May 23, 2025

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 JVCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AMBER INFRASTRUCTURE JVCO LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for AMBER INFRASTRUCTURE JVCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 23, 2027

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

Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Overdue	No

What are the latest filings for AMBER INFRASTRUCTURE JVCO LIMITED?

Filings

Date

Description

Document

Type

May 23, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 23, 2025	Model articles adopted	MODEL ARTICLES
capital	May 23, 2025	Statement of capital on May 23, 2025 Capital: EUR 0.01	SH01

View All Filings

Who are the officers of AMBER INFRASTRUCTURE JVCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINCH, Alex SE1 2AQ London 3 More London Riverside England	May 23, 2025		Director	SE1 2AQ London 3 More London Riverside England		England	British	1974-10	Chartered Accountant	304524730001
GREGORY, Michael John SE1 2AQ London 3 More London Riverside England	May 23, 2025		Director	SE1 2AQ London 3 More London Riverside England		England	British	1968-9	Chartered Builder	210903710001
TAIT, Gavin Richard SE1 2AQ London 3 More London Riverside England	May 23, 2025		Director	SE1 2AQ London 3 More London Riverside England		England	British	1970-5	Director	158767920002
WOODS, Amanda Elizabeth SE1 2AQ London 3 More London Riverside England	May 23, 2025		Director	SE1 2AQ London 3 More London Riverside England		England	British	1979-4	Solicitor	191083180002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Amber Infrastructure Group Limited

May 23, 2025

SE1 2AQ London

3 More London Riverside

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	6812600

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.
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