Menna Overview
Here’s a quick overview of AMBER INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2009.
AMBER INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No06812597
- Age17 years 5 months Incorporated 6 February 2009
- Officers5
Address
3 More London Riverside, London, SE1 2AQ, England
AMBER INVESTMENT HOLDINGS LIMITED is an active company incorporated on 6 February 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 19 Aug 2025
Legacy
11 Months Ago on 19 Aug 2025
Legacy
11 Months Ago on 19 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 19 Aug 2025
Capital Allotment Shares
11 Months Ago on 14 Aug 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
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Jun 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Capital Allotment Shares
2 Years Ago on 18 Jun 2024
Capital Allotment Shares
2 Years Ago on 17 Jun 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Memorandum Articles
2 Years Ago on 04 Jun 2024
Resolution
2 Years Ago on 04 Jun 2024
Statement Of Companys Objects
2 Years Ago on 03 Jun 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Resolution
2 Years Ago on 25 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODS, Amanda Elizabeth | secretary | 10 Jan 2011 | |
| FINCH, Alexander John | director | Oct 1974 | 26 Sept 2019 |
| GREGORY, Michael John | director | Sep 1968 | 19 Mar 2009 |
| 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 |
|---|---|---|
| Hunt Amber London 1 Ltd | 28 Jun 2024 | |
| Amber Infrastructure Group Holdings Limited | 27 Jun 2024 | |
| Amber Infrastructure Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
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, GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, BLANEY, Hugh Luke are mutual persons.
WOODS, Amanda Elizabeth, GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, GREGORY, Michael John, FROST, Giles James are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, GREGORY, Michael John, FROST, Giles James are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard, BLANEY, Hugh Luke are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, GREGORY, Michael 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, FINCH, Alexander John, TAIT, Gavin Richard, BLANEY, Hugh Luke are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard, BLANEY, Hugh Luke, ALNERY INCORPORATIONS NO.2 LIMITED are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, TAIT, Gavin Richard, ALNERY INCORPORATIONS NO.2 LIMITED are mutual persons.
WOODS, Amanda Elizabeth 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 are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, BLANEY, Hugh Luke, ALNERY INCORPORATIONS NO.2 LIMITED are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
TAIT, Gavin Richard, BLANEY, Hugh Luke are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
LEES, David John are mutual persons.
ALNERY INCORPORATIONS NO.1 LIMITED, ALNERY INCORPORATIONS NO.2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO.1 LIMITED, ALNERY INCORPORATIONS NO.2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO.1 LIMITED, ALNERY INCORPORATIONS NO.2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO.1 LIMITED, ALNERY INCORPORATIONS NO.2 LIMITED are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
MORRIS, Craig Alexander James are mutual persons.
MORRIS, Craig Alexander James are mutual persons.
MORRIS, Craig Alexander James are mutual persons.
MORRIS, Craig Alexander James are mutual persons.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
GAS NETWORK HOLDINGS LIMITED
GREGORY, Michael John, TAIT, Gavin Richard are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of AMBER INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2009.