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.


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  • Credit limit£
  • CCJs
    0

  • 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

finance
Accounts With Accounts Type Full

9 Months Ago on 10 Oct 2025

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Second Filing Of Director Appointment With Name

11 Months Ago on 18 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 21 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 21 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 21 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 17 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 28 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 14 Oct 2024

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Capital Allotment Shares

2 Years Ago on 25 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 21 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 18 Jun 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 23 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 27 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 27 Jun 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 27 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 14 Jun 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 05 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 07 Jul 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 20 Oct 2020

event
Confirmation Statement With No Updates

5 Years Ago on 25 Aug 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 23 Oct 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 23 Oct 2019

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Change Person Director Company With Change Date

6 Years Ago on 21 Oct 2019

event
Confirmation Statement With No Updates

7 Years Ago on 18 Jun 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 11 Apr 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WOODS, Amanda Elizabethsecretary 10 Jan 2011
CLENDON, Charles David Thomasdirector May 199014 Jul 2025
FINCH, Alexander Johndirector Oct 197426 Sept 2019
TAIT, Gavin Richarddirector May 197026 Sept 2019
WOODS, Amanda Elizabethdirector Apr 197926 Sept 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Amber Infrastructure Group Holdings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.