AMBER INFRASTRUCTURE LIMITED
Other business support service activities n.e.c.
AMBER INFRASTRUCTURE 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 LIMITED (06818708), an active financial services company based in London, England. Incorporated 13 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
Balance Sheet & P&L (2014–2024)
Cash in Bank
£10.45M
Net Assets
£15.99M
Total Liabilities
£27.84M
Turnover
£61.03M
Employees
119
Debt Ratio
64%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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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 | 19 Mar 2009 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Amber Infrastructure Group 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
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Part Of Level 2, 3 More London Riverside, London (SE1 2AQ) SOUTHWARK | Leasehold | - | 6 Jun 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-02-13 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 Hugh Luke Blaney as director on 2025-07-14 |
Confirmation statement made on 2026-02-13 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 Hugh Luke Blaney as director on 2025-07-14
Recent Activity
Latest Activity
Confirmation statement made on 2026-02-13 with no updates
2 months ago on 19 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 Hugh Luke Blaney as director on 2025-07-14
9 months ago on 21 Jul 2025