AMBER INFRASTRUCTURE JVCO LIMITED

Active London

Activities of other holding companies n.e.c.

Financial services Activities of other holding companies n.e.c.
A

AMBER INFRASTRUCTURE JVCO LIMITED

Activities of other holding companies n.e.c.

Founded 23 May 2025 Active London, England website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
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 JVCO LIMITED (16471213), an active financial services company based in London, England. Incorporated 23 May 2025. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

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 12,000 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Sept 20256,000€6k€1
17 Sept 20256,000€6k€1

Officers

Officers

3 active
Status
Amanda Elizabeth WoodsDirectorBritishEngland4723 May 2025Active
Gavin Richard TaitDirectorBritishEngland5523 May 2025Active
Michael John GregoryDirectorBritishEngland5723 May 2025Active

Shareholders

Shareholders (1)

Amber Infrastructure Group Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 23 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AMBER INFRASTRUCTURE JVCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025OfficersTermination of Michael John Gregory as director on 2025-10-31
14 Oct 2025CapitalAllotment of shares (EUR 60.01) on 2025-09-17
7 Oct 2025AccountsAnnual accounts made up to 2026-05-31
23 May 2025IncorporationCompany incorporated
28 Nov 2025 Officers

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

14 Oct 2025 Capital

Allotment of shares (EUR 60.01) on 2025-09-17

7 Oct 2025 Accounts

Annual accounts made up to 2026-05-31

23 May 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

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

4 months ago on 28 Nov 2025

Allotment of shares (EUR 60.01) on 2025-09-17

6 months ago on 14 Oct 2025

Annual accounts made up to 2026-05-31

6 months ago on 7 Oct 2025

Company incorporated

11 months ago on 23 May 2025