Website & contact details
- Group website
- The site of this company’s group or brand.
Amber Infrastructure Holdings Two Limited
- Incorporated
- 2 December 2008 (17 years)
- Previously known as
- Amber Infrastructure Group Holdings Limited (until 1 May 2015)Alnery No. 2829 Limited (until 20 March 2009)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
British
Born May 1990 (36)
Director · Appointed 26 September 2019
British
Born October 1974 (52)
Director · Appointed 26 September 2019
British
Born May 1970 (56)
Director · Appointed 26 September 2019
Also at Biddeford Riverwalk Community Master Holdco Limited, Amber Spring Partner Limited, Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies
British
Born April 1979 (47)
Secretary · Appointed 10 January 2011
Also at Biddeford Riverwalk Community Master Holdco Limited, Amber Spring Partner Limited, Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies
British
Officer history (8 former)
14 July 2025
14 July 2025
14 July 2025
26 September 2019
26 September 2019
26 September 2019
30 June 2017
Resigned Blaney, Patrick Hugh as Director
10 January 2011
10 January 2011
23 June 2009
Appointed Blaney, Patrick Hugh as Director
19 March 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
2 December 2008
2 December 2008
2 December 2008
2 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09451261
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Amber Infrastructure Holdings Two Limited This company Owns 75–100% of shares
Amber Infrastructure Holdings Limited Owns 75–100% of shares
Amber Infrastructure Group Limited Owns 75–100% of shares
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 10 October 2025 | Full accounts | 31 December 2024 | ||
| 18 August 2025 | Second filing for the appointment of a director | |||
| 21 July 2025 | Termination of appointment of a director | |||
| 21 July 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Christchurch
Kings Newton
Dorking
Waltham Abbey
Canterbury
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →