Website & contact details
- Website
Amber Infrastructure Group Holdings Limited
- Incorporated
- 20 February 2015 (11 years)
- Previously known as
- Valettaco 1 Limited (until 5 May 2015)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
- 6 March 2027
- Last conf. stmt
- 20 February 2026
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 14 May 2025
British
Born October 1974 (52)
Director · Appointed 14 May 2025
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 5 July 2019
British
Born May 1970 (56)
Woods, Amanda Elizabeth
Secretary · Appointed 20 March 2016
Officer history (11 former)
31 October 2025
14 July 2025
14 May 2025
14 May 2025
14 May 2025
14 May 2025
28 June 2024
Resigned Hunt, Woodley Larkin as Director
28 June 2024
Resigned Hunt, James Christopher as Director
28 June 2024
Resigned Hunt, James Kelso as Director
20 September 2023
Resigned Botein, Matthew Bernard as Director
1 March 2020
1 March 2020
Appointed Botein, Matthew Bernard as Director
1 March 2020
Appointed Hunt, Woodley Larkin as Director
1 March 2020
1 March 2020
Resigned Hunt, Marion Louis as Director
1 March 2020
Appointed Hunt, James Kelso as Director
5 July 2019
5 July 2019
11 November 2016
11 November 2016
20 March 2016
Appointed Woods, Amanda Elizabeth as Secretary
27 May 2015
Appointed Hunt, James Christopher as Director
27 May 2015
27 May 2015
Appointed Hunt, Marion Louis as Director
27 May 2015
1 May 2015
20 February 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
2 August 2024
Ceased Hunt Amber London 1 Ltd — Owns 50–75% of shares
3 March 2021
Ceased Hunt Amber London 2 Ltd — Owns 50–75% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Amber Infrastructure Group Holdings Limited This company
Amber Infrastructure Holdings Two Limited Owns 75–100% of shares
Amber Infrastructure Holdings Limited Owns 75–100% of shares
Amber Infrastructure Group Limited Owns 75–100% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 31 October 2025 | Termination of appointment of a director | |||
| 13 October 2025 | Full accounts | 31 December 2024 | ||
| 18 August 2025 | Second filing for the appointment of a director | |||
| 24 July 2025 | Appointment of a director |
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