AMBER INFRASTRUCTURE GROUP LIMITED
Other business support service activities n.e.c.
AMBER INFRASTRUCTURE GROUP LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
3 More London Riverside London SE1 2AQ England
Full company profile for AMBER INFRASTRUCTURE GROUP LIMITED (06812600), an active financial services company based in London, England. Incorporated 6 Feb 2009. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£7.74M
Net Assets
£77.76M
Total Liabilities
£61.00k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Amanda Elizabeth Woods | Secretary | British | Unknown | 10 Jan 2011 | Active |
| Michael John Gregory | Director | British | England | 20 Jul 2018 | Active |
See all 13 officers
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Persons with Significant Control
Persons with Significant Control (1)
Amber Infrastructure Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-02-06 with no updates | |
| 16 Oct 2025 | Officers | Termination of Michael John Gregory as director on 2025-10-14 | |
| 10 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 18 Aug 2025 | Officers | Appointment of Charles David Thomas Clendon as director | |
| 21 Jul 2025 | Officers | Termination of Giles James Frost as director on 2025-07-14 |
Confirmation statement made on 2026-02-06 with no updates
Termination of Michael John Gregory as director on 2025-10-14
Annual accounts made up to 2024-12-31
Appointment of Charles David Thomas Clendon as director
Termination of Giles James Frost as director on 2025-07-14
Recent Activity
Latest Activity
Confirmation statement made on 2026-02-06 with no updates
2 months ago on 12 Feb 2026
Termination of Michael John Gregory as director on 2025-10-14
6 months ago on 16 Oct 2025
Annual accounts made up to 2024-12-31
6 months ago on 10 Oct 2025
Appointment of Charles David Thomas Clendon as director
8 months ago on 18 Aug 2025
Termination of Giles James Frost as director on 2025-07-14
9 months ago on 21 Jul 2025