AMBER INFRASTRUCTURE LIMITED
Other business support service activities n.e.c.
AMBER INFRASTRUCTURE 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
Telephone
0207 939 0550Website
amberinfrastructure.comCredit Report
Discover AMBER INFRASTRUCTURE LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£32.90M
Net Assets
£37.86M
Total Liabilities
£29.11M
Turnover
£62.71M
Employees
135
Debt Ratio
43%
Financial History
Revenue, profit, EBITDA and key financial figures
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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 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 |
|---|---|---|---|
| 16 Oct 2025 | Officers | Termination of Michael John Gregory as director on 2025-10-14 | View(1 page) |
| 10 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(20 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) |
Termination of Michael John Gregory as director on 2025-10-14
Appointment of Charles David Thomas Clendon as director on 2025-07-14
Termination of Giles James Frost as director on 2025-07-14
Recent Activity
Latest Activity
Termination of Michael John Gregory as director on 2025-10-14
4 months ago on 16 Oct 2025
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