AMBER INFRASTRUCTURE LA LIMITED
Financial intermediation not elsewhere classified
AMBER INFRASTRUCTURE LA LIMITED
Financial intermediation not elsewhere classified
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Contact & Details
Contact
Update DetailsRegistered Address
3 More London Riverside London SE1 2AQ England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (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
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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 |
| 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
Amber Investment Holdings Limited
Ceased 18 Jun 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(13 pages) |
| 21 Jul 2025 | Officers | Appointment of Mr Gavin Richard Tait as director on 2025-07-14 | View(2 pages) |
| 21 Jul 2025 | Officers | Termination of Hugh Luke Blaney as director on 2025-07-14 | View(1 page) |
| 24 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-22 with updates | View(4 pages) |
| 28 Oct 2024 | Officers | Change to director Ms Amanda Elizabeth Woods on 2024-10-22 | View(2 pages) |
Appointment of Mr Gavin Richard Tait as director on 2025-07-14
Termination of Hugh Luke Blaney 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
5 months ago on 17 Sept 2025
Appointment of Mr Gavin Richard Tait 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
Confirmation statement made on 2025-06-22 with updates
7 months ago on 24 Jun 2025
Change to director Ms Amanda Elizabeth Woods on 2024-10-22
1 years ago on 28 Oct 2024