Amber Infrastructure LA Limited

Active10834884 Private limited company

Incorporated: 23 June 2017 (9 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Gavin Richard Tait
Amanda Elizabeth Woods
Alexander John Finch
Owned by: Amber Infrastructure Group Limited
Accounts type: Full
Region: Greater London
Address: 3 More London Riverside
London
SE1 2AQ

Website & contact details

Group website: amberinfrastructure.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 July 2027
Last conf. stmt: 22 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tait, Gavin Richard

Director · Appointed 14 July 2025

Also at Biddeford Riverwalk Community Master Holdco Limited, Amber Spring Partner Limited, Alban Spring Master Holdco Limited · more companies

British

Born May 1970 (56)

Woods, Amanda Elizabeth

Director · Appointed 2 May 2018

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)

Woods, Amanda Elizabeth

Secretary · Appointed 23 June 2017

Finch, Alexander John

Director · Appointed 23 June 2017

Also at Biddeford Riverwalk Community Master Holdco Limited, Alban Spring (Salamanca) Holdco Limited, Amber Fund Management Limited · more companies

British

Born October 1974 (52)

Officer history (2 former)

14 July 2025

Appointed Tait, Gavin Richard as Director

14 July 2025

Resigned Blaney, Hugh Luke as Director

2 May 2018

Appointed Woods, Amanda Elizabeth as Director

29 March 2018

Resigned Shah, Sinesh Ramesh as Director

23 June 2017

Appointed Woods, Amanda Elizabeth as Secretary

23 June 2017

Appointed Finch, Alexander John as Director

23 June 2017

Appointed Shah, Sinesh Ramesh as Director

23 June 2017

Appointed Blaney, Hugh Luke as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amber Infrastructure Group Limited

Corporate entity · Notified 18 June 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 6812600

Former controllers (1)

18 June 2024

Ceased Amber Investment Holdings Limited — Owns 75–100% of shares

Filings 38

Date	Description	Made Up To
30 September 2026	Full accounts	31 December 2025
25 June 2026	Confirmation statement with no updates	22 June 2026
17 September 2025	Full accounts	31 December 2024
21 July 2025	Termination of appointment of a director
21 July 2025	Appointment of a director