Menna Overview
Here’s a quick overview of AMBER INFRASTRUCTURE LIMITED 👀 — a London based business that started in 2009.
AMBER INFRASTRUCTURE LIMITED
- Company statusactive
- Company No06818708
- Age17 years 5 months Incorporated 13 February 2009
- Officers5
Address
3 More London Riverside, London, SE1 2AQ, England
AMBER INFRASTRUCTURE LIMITED is an active company incorporated on 13 February 2009 and based in London, England. The company was registered 17 years ago.
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- 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
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
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 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 26 Jun 2024
Resolution
2 Years Ago on 26 Jun 2024
Legacy
2 Years Ago on 26 Jun 2024
Legacy
2 Years Ago on 26 Jun 2024
Capital Allotment Shares
2 Years Ago on 25 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Memorandum Articles
2 Years Ago on 12 Jun 2024
Resolution
2 Years Ago on 12 Jun 2024
Statement Of Companys Objects
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
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 Limited | 06 Apr 2016 |
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WOODS, Amanda Elizabeth are mutual persons.
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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, GREGORY, Michael John are mutual persons.
WOODS, Amanda Elizabeth, FINCH, Alexander John, BLANEY, Hugh Luke, FROST, Giles James, GREGORY, Michael John 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, GREGORY, Michael John are mutual persons.
WOODS, Amanda Elizabeth, CLENDON, Charles David Thomas, FINCH, Alexander John, BLANEY, Hugh Luke, GREGORY, Michael John are mutual persons.
WOODS, Amanda Elizabeth, TAIT, Gavin Richard, GREGORY, Michael John 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.
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WOODS, Amanda Elizabeth, 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.
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WOODS, Amanda Elizabeth, CLENDON, Charles David Thomas, FINCH, Alexander John, TAIT, Gavin Richard, ALNERY INCORPORATIONS NO.1 LIMITED, BLANEY, Hugh Luke, ALNERY INCORPORATIONS NO.2 LIMITED 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.
CLENDON, Charles David Thomas, FINCH, Alexander John, BLANEY, Hugh Luke are mutual persons.
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FINCH, Alexander John, TAIT, Gavin Richard, BLANEY, Hugh Luke, GREGORY, Michael 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, GREGORY, Michael John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AMBER INFRASTRUCTURE LIMITED 👀 — a London based business that started in 2009.