Menna Overview
Here’s a quick overview of AMBER INFRASTRUCTURE LA LIMITED 👀 — a London based business that started in 2017.
AMBER INFRASTRUCTURE LA LIMITED
- Company statusactive
- Company No10834884
- Age9 years 1 month Incorporated 23 June 2017
- Officers4
Address
3 More London Riverside, London, SE1 2AQ, England
AMBER INFRASTRUCTURE LA LIMITED is an active company incorporated on 23 June 2017 and based in London, England. The company was registered 9 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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
Confirmation Statement With Updates
1 Year Ago on 24 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
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 21 May 2019
Confirmation Statement With No Updates
8 Years Ago on 06 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 06 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 15 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 18 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 06 Apr 2018
Change To A Person With Significant Control
8 Years Ago on 08 Mar 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODS, Amanda Elizabeth | secretary | 23 Jun 2017 | |
| FINCH, Alexander John | director | Oct 1974 | 23 Jun 2017 |
| TAIT, Gavin Richard | director | May 1970 | 14 Jul 2025 |
| WOODS, Amanda Elizabeth | director | Apr 1979 | 02 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber Infrastructure Group Limited | 18 Jun 2024 | |
| Amber Investment Holdings Limited | 23 Jun 2017 |
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FINCH, Alexander John, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke 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 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, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, 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, 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.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, BLANEY, Hugh Luke are mutual persons.
TAIT, Gavin Richard are mutual persons.
TAIT, Gavin Richard are mutual persons.
TAIT, Gavin Richard are mutual persons.
TAIT, Gavin Richard are mutual persons.
TAIT, Gavin Richard are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
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SHAH, Sinesh Ramesh are mutual persons.
SHAH, Sinesh Ramesh are mutual persons.
SHAH, Sinesh Ramesh are mutual persons.
SHAH, Sinesh Ramesh are mutual persons.
SHAH, Sinesh Ramesh are mutual persons.
SHAH, Sinesh Ramesh are mutual persons.
SHAH, Sinesh Ramesh are mutual persons.
SHAH, Sinesh Ramesh are mutual persons.
SHAH, Sinesh Ramesh are mutual persons.
SHAH, Sinesh Ramesh are mutual persons.
SHAH, Sinesh Ramesh are mutual persons.
SHAH, Sinesh Ramesh are mutual persons.
SHAH, Sinesh Ramesh are mutual persons.
SHAH, Sinesh Ramesh are mutual persons.
SHAH, Sinesh Ramesh are mutual persons.
SHAH, Sinesh Ramesh are mutual persons.
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Here’s a quick overview of AMBER INFRASTRUCTURE LA LIMITED 👀 — a London based business that started in 2017.