Amber Infrastructure Group Limited

Active06812600 Private limited company
Incorporated
6 February 2009 (17 years)
Previously known as
Alnery No. 2848 Limited (until 20 March 2009)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
Also at Amber Infrastructure Limited, Amber Infrastructure Group Holdings Limited, Amber Infrastructure Holdings Limited · more companies
British
Born May 1990 (36)
Director · Appointed 26 September 2019
Also at Biddeford Riverwalk Community Master Holdco Limited, Amber Spring Partner Limited, Alban Spring Master Holdco Limited · more companies
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)
Director · Appointed 20 July 2018
Also at Biddeford Riverwalk Community Master Holdco Limited, Alban Spring (Salamanca) Holdco Limited, Amber Fund Management Limited · more companies
British
Born October 1974 (52)
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 October 2025
Resigned Gregory, Michael John as Director
14 July 2025
Resigned Frost, Giles James as Director
14 July 2025
Resigned Blaney, Hugh Luke as Director
14 July 2025
Appointed Clendon, Charles David Thomas as Director
26 September 2019
Appointed Tait, Gavin Richard as Director
26 September 2019
Appointed Woods, Amanda Elizabeth as Director
20 July 2018
Appointed Gregory, Michael John as Director
20 July 2018
Appointed Finch, Alexander John as Director
10 January 2011
Appointed Woods, Amanda Elizabeth as Secretary
10 January 2011
Resigned Lees, David John as Secretary
19 March 2009
Resigned Morris, Craig Alexander James as Director
19 March 2009
Appointed Frost, Giles James as Director
19 March 2009
Appointed Blaney, Hugh Luke as Director
19 March 2009
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
19 March 2009
Appointed Lees, David John as Secretary
19 March 2009
Resigned Alnery Incorporations No.1 Limited as Corporate Director
19 March 2009
Resigned Alnery Incorporations No.2 Limited as Corporate Director
6 February 2009
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
6 February 2009
Appointed Morris, Craig Alexander James as Director
6 February 2009
Appointed Alnery Incorporations No.1 Limited as Corporate Director
6 February 2009
Appointed Alnery Incorporations No.2 Limited as Corporate Director

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. 6842012

Holdings 25

Companies where Amber Infrastructure Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Part right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Amber Infrastructure Group Holdings Limited
Amber Infrastructure Holdings Two Limited Owns 75–100% of shares
Amber Infrastructure Holdings Limited Owns 75–100% of shares
Amber Infrastructure Group Limited This company Owns 75–100% of shares

Filings 84

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates6 February 2026
16 October 2025Termination of appointment of a director
10 October 2025Full accounts31 December 2024
18 August 2025Second filing for the appointment of a director
21 July 2025Termination of appointment of a director
Show all 84 filings

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4 Futures Phase 1 (Refico) Limited
4 Futures Phase 1 Holdings Limited
4 Futures Phase 1 Limited
4 Futures Phase 2 (Refico) Limited
4 Futures Phase 2 Holdings Limited

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