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AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED (06763339)

AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED (06763339) is an active UK company. incorporated on 2 December 2008. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED has been registered for 17 years. Current directors include TAIT, Gavin Richard, FINCH, Alexander John, WOODS, Amanda Elizabeth and 1 others.

Company Number
06763339
Status
active
Type
ltd
Incorporated
2 December 2008
Age
17 years
Address
3 More London Riverside, London, SE1 2AQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
TAIT, Gavin Richard, FINCH, Alexander John, WOODS, Amanda Elizabeth, CLENDON, Charles David Thomas
SIC Codes
82990

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Introduction
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Updated On: 03/08/2026
A

AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED

AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED is an active company incorporated on 2 December 2008 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED was registered 17 years ago.(SIC: 82990)

Status

active

Active since 17 years ago

Company No

06763339

LTD Company

Age

17 Years

Incorporated 2 December 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

8 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 June 2026 (2 months ago)
Submitted on 17 June 2025 (1 year ago)

Next Due

Due by 27 June 2027
For period ending 13 June 2027

Previous Company Names

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
From: 20 March 2009To: 1 May 2015
ALNERY NO. 2829 LIMITED
From: 2 December 2008To: 20 March 2009
Contact
Address

3 More London Riverside London, SE1 2AQ,

Timeline

12 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Dec 08
Funding Round
Nov 09
Share Issue
Mar 11
Loan Cleared
Jan 15
Director Left
Jul 17
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Jun 23
Funding Round
Jun 24
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Jul 25
3
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

LEES, David John

Resigned
Two London Bridge, LondonSE1 9RA
Secretary
Appointed 19 Mar 2009
Resigned 10 Jan 2011

ALNERY INCORPORATIONS NO.1 LIMITED

Resigned
Bishops Square, LondonE1 6AD
Corporate director
Appointed 02 Dec 2008
Resigned 19 Mar 2009

ALNERY INCORPORATIONS NO.2 LIMITED

Resigned
Bishops Square, LondonE1 6AD
Corporate director
Appointed 02 Dec 2008
Resigned 19 Mar 2009

MORRIS, Craig Alexander James

Resigned
LondonE1 6AD
Born July 1975
Director
Appointed 02 Dec 2008
Resigned 19 Mar 2009

BLANEY, Patrick Hugh

Resigned
Two London Bridge, LondonSE1 9RA
Born January 1954
Director
Appointed 23 Jun 2009
Resigned 30 Jun 2017

TAIT, Gavin Richard

Active
LondonSE1 2AQ
Born May 1970
Director
Appointed 26 Sept 2019

FINCH, Alexander John

Active
LondonSE1 2AQ
Born October 1974
Director
Appointed 26 Sept 2019

WOODS, Amanda Elizabeth

Active
LondonSE1 2AQ
Secretary
Appointed 10 Jan 2011

WOODS, Amanda Elizabeth

Active
LondonSE1 2AQ
Born April 1979
Director
Appointed 26 Sept 2019

CLENDON, Charles David Thomas

Active
LondonSE1 2AQ
Born May 1990
Director
Appointed 14 Jul 2025

BLANEY, Hugh Luke

Resigned
LondonSE1 2AQ
Born October 1963
Director
Appointed 19 Mar 2009
Resigned 14 Jul 2025

FROST, Giles James

Resigned
LondonSE1 2AQ
Born October 1962
Director
Appointed 19 Mar 2009
Resigned 14 Jul 2025

Persons with significant control

1

Amber Infrastructure Group Holdings Limited

Active
LondonSE1 2AQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

94

Confirmation Statement With No Updates
26 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2025
AAAnnual Accounts
Second Filing Of Director Appointment With Name
18 August 2025
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
21 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2025
TM01Termination of Director
Confirmation Statement With Updates
17 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
28 October 2024
CH01Change of Director Details
Accounts With Accounts Type Full
14 October 2024
AAAnnual Accounts
Capital Allotment Shares
25 June 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
21 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
18 June 2024
CH01Change of Director Details
Accounts With Accounts Type Full
23 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 June 2023
AP01Appointment of Director
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2019
AP01Appointment of Director
Change Person Director Company With Change Date
21 October 2019
CH01Change of Director Details
Confirmation Statement With No Updates
18 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2018
CS01Confirmation Statement
Change To A Person With Significant Control
13 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
13 June 2018
CH01Change of Director Details
Accounts With Accounts Type Full
18 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
1 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 August 2017
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
31 July 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 July 2017
TM01Termination of Director
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Accounts With Accounts Type Full
17 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Resolution
1 July 2015
RESOLUTIONSResolutions
Statement Of Companys Objects
1 July 2015
CC04CC04
Accounts With Accounts Type Group
22 June 2015
AAAnnual Accounts
Certificate Change Of Name Company
1 May 2015
CERTNMCertificate of Incorporation on Change of Name
Resolution
16 April 2015
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
31 January 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
28 October 2014
AR01AR01
Memorandum Articles
20 October 2014
MAMA
Resolution
20 October 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 August 2014
AAAnnual Accounts
Accounts With Accounts Type Group
1 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
29 October 2012
AR01AR01
Accounts With Accounts Type Group
1 October 2012
AAAnnual Accounts
Memorandum Articles
10 February 2012
MEM/ARTSMEM/ARTS
Resolution
10 February 2012
RESOLUTIONSResolutions
Legacy
2 February 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
15 November 2011
AR01AR01
Second Filing Of Form With Form Type Made Up Date
10 November 2011
RP04RP04
Resolution
1 November 2011
RESOLUTIONSResolutions
Resolution
1 November 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
15 June 2011
CH01Change of Director Details
Accounts With Accounts Type Group
10 June 2011
AAAnnual Accounts
Capital Alter Shares Subdivision
16 March 2011
SH02Allotment of Shares (prescribed particulars)
Appoint Person Secretary Company With Name
25 January 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
25 January 2011
TM02Termination of Secretary
Change Person Director Company With Change Date
16 November 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 October 2010
AR01AR01
Accounts With Accounts Type Group
9 August 2010
AAAnnual Accounts
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 December 2009
CH03Change of Secretary Details
Legacy
9 December 2009
ANNOTATIONANNOTATION
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Capital Allotment Shares
3 November 2009
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 October 2009
AR01AR01
Legacy
29 September 2009
287Change of Registered Office
Legacy
7 July 2009
395Particulars of Mortgage or Charge
Legacy
6 July 2009
395Particulars of Mortgage or Charge
Legacy
1 July 2009
288aAppointment of Director or Secretary
Legacy
29 June 2009
88(2)Return of Allotment of Shares
Resolution
29 June 2009
RESOLUTIONSResolutions
Resolution
29 June 2009
RESOLUTIONSResolutions
Legacy
29 June 2009
123Notice of Increase in Nominal Capital
Memorandum Articles
2 April 2009
MEM/ARTSMEM/ARTS
Legacy
2 April 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
287Change of Registered Office
Legacy
2 April 2009
288aAppointment of Director or Secretary
Legacy
2 April 2009
288aAppointment of Director or Secretary
Legacy
2 April 2009
288aAppointment of Director or Secretary
Certificate Change Of Name Company
20 March 2009
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 December 2008
NEWINCIncorporation