Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Amber US Investments Limited
- Incorporated
- 20 October 2009 (17 years)
- Previously known as
- Amber Australian Investments Limited (until 25 June 2015)
- Industry
- Dormant Company (99999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Officers 4 active
Officer details are public data from the Companies House register.
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
British
Born April 1979 (47)
Secretary · Appointed 10 January 2011
British
Officer history (4 former)
31 October 2025
23 February 2023
23 February 2023
26 September 2019
26 September 2019
26 September 2019
10 January 2011
10 January 2011
Resigned Lees, David John as Secretary
20 October 2009
Appointed Lees, David John as Secretary
20 October 2009
20 October 2009
20 October 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. 6812597
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Amber Investment Holdings Limited Holds 75–100% of voting rights
Amber Development Partners Investco Limited Owns 75–100% of shares
Amber Energy Land Holdings Limited Owns 75–100% of shares
Amber Energy Skelmersdale Limited Owns 75–100% of shares
Amber Energy Storage Limited Owns 75–100% of shares
Amber Energy Storage Two Limited Owns 75–100% of shares
Amber Lep Investments Limited Owns 75–100% of shares
Inspiredspaces Nottingham (PSP1) Limited Owns 75–100% of shares
Inspiredspaces Rochdale (PSP1) Limited Owns 75–100% of shares
Inspiredspaces Tameside (PSP1) Limited Owns 75–100% of shares
Inspiredspaces Wolverhampton (PSP1) Limited Owns 75–100% of shares
Amber Patterdown Devco Limited Owns 75–100% of shares
Amber US Investments Limited This company Owns 75–100% of shares
Amber US Investments Holdings Limited Owns 75–100% of shares
US Infrastructure Holdings Limited Owns 75–100% of shares
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 24 December 2025 | Full accounts | 31 December 2024 | ||
| 31 October 2025 | Termination of appointment of a director | |||
| 11 September 2025 | Statement of capital following an allotment of shares | |||
| 27 August 2025 | Statement of capital following an allotment of shares |
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