AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED
Other business support service activities n.e.c.
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
3 More London Riverside London SE1 2AQ England
Credit Report
Discover AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£14.00k
Net Assets
£3.56M
Total Liabilities
£8.00k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 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 | Active |
| Amanda Elizabeth Woods | Director | Active |
| Amanda Elizabeth Woods | Secretary | Active |
| Charles David Thomas Clendon | Director | Active |
| Gavin Richard Tait | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Amber Infrastructure Group 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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(16 pages) |
| 18 Aug 2025 | Officers | Appointment of Charles David Thomas Clendon as director | View(3 pages) |
| 21 Jul 2025 | Officers | Appointment of Charles David Thomas Clendon as director on 2025-07-14 | View(3 pages) |
| 21 Jul 2025 | Officers | Termination of Giles James Frost as director on 2025-07-14 | View(1 page) |
| 21 Jul 2025 | Officers | Termination of Hugh Luke Blaney as director on 2025-07-14 | View(1 page) |
Appointment of Charles David Thomas Clendon as director on 2025-07-14
Termination of Giles James Frost as director on 2025-07-14
Termination of Hugh Luke Blaney as director on 2025-07-14
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 10 Oct 2025
Appointment of Charles David Thomas Clendon as director
6 months ago on 18 Aug 2025
Appointment of Charles David Thomas Clendon as director on 2025-07-14
6 months ago on 21 Jul 2025
Termination of Giles James Frost as director on 2025-07-14
6 months ago on 21 Jul 2025
Termination of Hugh Luke Blaney as director on 2025-07-14
6 months ago on 21 Jul 2025