Website & contact details
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Amber Infrastructure Holdings Limited
- Incorporated
- 10 March 2009 (17 years)
- Previously known as
- Alnery No. 2856 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
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (7 former)
14 July 2025
14 July 2025
14 July 2025
26 September 2019
26 September 2019
26 September 2019
10 January 2011
10 January 2011
19 March 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
10 March 2009
10 March 2009
10 March 2009
10 March 2009
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. 6763339
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Amber Infrastructure Holdings Two Limited Owns 75–100% of shares
Amber Infrastructure Holdings Limited This company Owns 75–100% of shares
Amber Infrastructure Group Limited Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 10 October 2025 | Full accounts | 31 December 2024 | ||
| 19 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 |
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