Menna Overview
Here’s a quick overview of AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2015.
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09451261
- Age11 years 5 months Incorporated 20 February 2015
- Officers6
Address
3 More London Riverside, London, SE1 2AQ, England
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED is an active company incorporated on 20 February 2015 and based in London, England. The company was registered 11 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)
64209 Activities of other holding companies 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 13 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 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 25 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 21 Sep 2024
Memorandum Articles
2 Years Ago on 02 Jul 2024
Resolution
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 19 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 Mar 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODS, Amanda Elizabeth | secretary | 20 Mar 2016 | |
| CLENDON, Charles David Thomas | director | May 1990 | 14 Jul 2025 |
| FINCH, Alexander John | director | Oct 1974 | 14 May 2025 |
| GREGORY, Michael John | director | Sep 1968 | 27 May 2015 |
| TAIT, Gavin Richard | director | May 1970 | 05 Jul 2019 |
| WOODS, Amanda Elizabeth | director | Apr 1979 | 14 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hunt Amber London 1 Ltd | 03 Mar 2021 | |
| Hunt Amber London 2 Ltd | 06 Apr 2016 |
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FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard are mutual persons.
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FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, WOODS, Amanda Elizabeth are mutual persons.
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FINCH, Alexander John are mutual persons.
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GREGORY, Michael John are mutual persons.
GREGORY, Michael John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth 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.
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Here’s a quick overview of AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2015.