Menna Overview
Here’s a quick overview of AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED 👀 — a London based business that started in 2008.
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED
- Company statusactive
- Company No06763339
- Age17 years 7 months Incorporated 2 December 2008
- Officers5
Address
3 More London Riverside, London, SE1 2AQ, England
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED is an active company incorporated on 2 December 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 10 Oct 2025
Second Filing Of Director Appointment With Name
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 11 Apr 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODS, Amanda Elizabeth | secretary | 10 Jan 2011 | |
| CLENDON, Charles David Thomas | director | May 1990 | 14 Jul 2025 |
| FINCH, Alexander John | director | Oct 1974 | 26 Sept 2019 |
| TAIT, Gavin Richard | director | May 1970 | 26 Sept 2019 |
| WOODS, Amanda Elizabeth | director | Apr 1979 | 26 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber Infrastructure Group Holdings Limited | 06 Apr 2016 |
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WOODS, Amanda Elizabeth, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
WOODS, Amanda Elizabeth, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, CLENDON, Charles David Thomas, FINCH, Alexander John, BLANEY, Hugh Luke are mutual persons.
WOODS, Amanda Elizabeth, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, FROST, Giles James are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, FROST, Giles James are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard, BLANEY, Hugh Luke are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard, BLANEY, Hugh Luke are mutual persons.
WOODS, Amanda Elizabeth, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, CLENDON, Charles David Thomas, FINCH, Alexander John, TAIT, Gavin Richard, BLANEY, Hugh Luke are mutual persons.
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WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John are mutual persons.
CLENDON, Charles David Thomas, FINCH, Alexander John, TAIT, Gavin Richard, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
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FINCH, Alexander John, TAIT, Gavin Richard, BLANEY, Hugh Luke, ALNERY INCORPORATIONS NO.2 LIMITED are mutual persons.
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LEES, David John are mutual persons.
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ALNERY INCORPORATIONS NO.1 LIMITED, ALNERY INCORPORATIONS NO.2 LIMITED are mutual persons.
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BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
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BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
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FROST, Giles James are mutual persons.
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MORRIS, Craig Alexander James are mutual persons.
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ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
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GAS NETWORK HOLDINGS LIMITED
TAIT, Gavin Richard are mutual persons.
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Menna Overview
Here’s a quick overview of AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED 👀 — a London based business that started in 2008.