AMBER INFRASTRUCTURE LA LIMITED
Financial intermediation not elsewhere classified
AMBER INFRASTRUCTURE LA LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
3 More London Riverside London SE1 2AQ England
Full company profile for AMBER INFRASTRUCTURE LA LIMITED (10834884), an active company based in London, England. Incorporated 23 Jun 2017. Financial intermediation not elsewhere classified. 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 (2017–2024)
Cash in Bank
£68.81k
Net Assets
£102.40k
Total Liabilities
£31.70k
Turnover
£188.94k
Employees
N/A
Debt Ratio
24%
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 | |||||
|---|---|---|---|---|---|
| Alexander John Finch | Director | British | England | 23 Jun 2017 | Active |
| Amanda Elizabeth Woods | Secretary | Unknown | Unknown | 23 Jun 2017 | Active |
See all 6 officers
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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
Amber Investment Holdings Limited
Ceased 18 Jun 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 21 Jul 2025 | Officers | Termination of Hugh Luke Blaney as director on 2025-07-14 | |
| 21 Jul 2025 | Officers | Appointment of Mr Gavin Richard Tait as director on 2025-07-14 | |
| 24 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-22 with updates | |
| 28 Oct 2024 | Officers | Change to director Ms Amanda Elizabeth Woods on 2024-10-22 |
Annual accounts made up to 2024-12-31
Termination of Hugh Luke Blaney as director on 2025-07-14
Appointment of Mr Gavin Richard Tait as director on 2025-07-14
Confirmation statement made on 2025-06-22 with updates
Change to director Ms Amanda Elizabeth Woods on 2024-10-22
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
7 months ago on 17 Sept 2025
Termination of Hugh Luke Blaney as director on 2025-07-14
9 months ago on 21 Jul 2025
Appointment of Mr Gavin Richard Tait as director on 2025-07-14
9 months ago on 21 Jul 2025
Confirmation statement made on 2025-06-22 with updates
10 months ago on 24 Jun 2025
Change to director Ms Amanda Elizabeth Woods on 2024-10-22
1 years ago on 28 Oct 2024