AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Financial services Activities of other holding companies n.e.c.
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AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 20 Feb 2015 Active London, England 0 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

VALETTACO 1 LIMITED 20 Feb 2015 — 5 May 2015
Accounts Submitted 13 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Feb 2026 Next due 6 Mar 2027 10 months remaining
Net assets £34M £281M 2024 year on year
Total assets £34M £395M 2024 year on year
Total Liabilities £58K £114M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 More London Riverside London SE1 2AQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED (09451261), an active financial services company based in London, England. Incorporated 20 Feb 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£41.00k

Decreased by £102.91M (-100%)

Net Assets

£34.30M

Decreased by £280.56M (-89%)

Total Liabilities

£58.00k

Decreased by £114.04M (-100%)

Turnover

N/A

Employees

N/A

Decreased by 180 (-100%)

Debt Ratio

N/A

Decreased by 27 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 7,275,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20183,600,000£0£0
24 Nov 20173,675,000£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (10)

Amber Infrastructure Atlantic Holdings Limited
56.7%
64,225,486
Amber Infrastructure Atlantic Holdings Limited
18.3%
20,679,764

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Hunt Amber London 1 Ltd

Ceased 2 Aug 2024

Ceased

Hunt Amber London 2 Ltd

Ceased 3 Mar 2021

Ceased

Group Structure

Group Structure

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-20 with no updates
31 Oct 2025OfficersTermination of Michael John Gregory as director on 2025-10-31
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31
18 Aug 2025OfficersAppointment of Charles David Thomas Clendon as director
24 Jul 2025OfficersAppointment of Charles David Thomas Clendon as director on 2025-07-14
21 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-20 with no updates

31 Oct 2025 Officers

Termination of Michael John Gregory as director on 2025-10-31

13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

18 Aug 2025 Officers

Appointment of Charles David Thomas Clendon as director

24 Jul 2025 Officers

Appointment of Charles David Thomas Clendon as director on 2025-07-14

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-20 with no updates

2 months ago on 21 Feb 2026

Termination of Michael John Gregory as director on 2025-10-31

5 months ago on 31 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 13 Oct 2025

Appointment of Charles David Thomas Clendon as director

8 months ago on 18 Aug 2025

Appointment of Charles David Thomas Clendon as director on 2025-07-14

9 months ago on 24 Jul 2025