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AMBER INFRASTRUCTURE HOLDINGS LIMITED (06842012)

AMBER INFRASTRUCTURE HOLDINGS LIMITED (06842012) is an active UK company. incorporated on 10 March 2009. 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 LIMITED has been registered for 17 years. Current directors include TAIT, Gavin Richard, FINCH, Alexander John, WOODS, Amanda Elizabeth and 1 others.

Company Number
06842012
Status
active
Type
ltd
Incorporated
10 March 2009
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 LIMITED

AMBER INFRASTRUCTURE HOLDINGS LIMITED is an active company incorporated on 10 March 2009 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 LIMITED was registered 17 years ago.(SIC: 82990)

Status

active

Active since 17 years ago

Company No

06842012

LTD Company

Age

17 Years

Incorporated 10 March 2009

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 9 August 2010 (16 years 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

7 months left

Last Filed

Made up to 10 March 2026 (5 months ago)
Submitted on 10 March 2017 (9 years ago)

Next Due

Due by 24 March 2027
For period ending 10 March 2027

Previous Company Names

ALNERY NO. 2856 LIMITED
From: 10 March 2009To: 20 March 2009
Contact
Address

3 More London Riverside London, SE1 2AQ,

Timeline

9 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Mar 09
Loan Cleared
Jan 15
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Funding Round
Jun 24
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 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 10 Mar 2009
Resigned 19 Mar 2009

ALNERY INCORPORATIONS NO.2 LIMITED

Resigned
Bishops Square, LondonE1 6AD
Corporate director
Appointed 10 Mar 2009
Resigned 19 Mar 2009

MORRIS, Craig Alexander James

Resigned
LondonE1 6AD
Born July 1975
Director
Appointed 10 Mar 2009
Resigned 19 Mar 2009

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 Holdings Two 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

79

Confirmation Statement With No Updates
11 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2025
AAAnnual Accounts
Second Filing Of Director Appointment With Name
19 August 2025
RP04AP01RP04AP01
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
Appoint Person Director Company With Name Date
21 July 2025
AP01Appointment of Director
Confirmation Statement With Updates
10 March 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
Change Person Director Company With Change Date
18 June 2024
CH01Change of Director Details
Resolution
12 June 2024
RESOLUTIONSResolutions
Memorandum Articles
12 June 2024
MAMA
Statement Of Companys Objects
10 June 2024
CC04CC04
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 October 2019
AP01Appointment of Director
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
Accounts With Accounts Type Full
11 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
15 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2018
CS01Confirmation Statement
Change To A Person With Significant Control
7 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
8 February 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 August 2017
CH03Change of Secretary Details
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 Registered Office Address Company With Date Old Address New Address
31 July 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2016
AR01AR01
Accounts With Accounts Type Full
12 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Mortgage Satisfy Charge Full
31 January 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
19 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Accounts With Accounts Type Full
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2013
AR01AR01
Accounts With Accounts Type Full
16 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2012
AR01AR01
Change Person Director Company With Change Date
15 June 2011
CH01Change of Director Details
Accounts With Accounts Type Full
10 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2011
AR01AR01
Termination Secretary Company With Name
25 January 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
25 January 2011
AP03Appointment of Secretary
Change Person Director Company With Change Date
16 November 2010
CH01Change of Director Details
Accounts With Accounts Type Full
9 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2010
AR01AR01
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Legacy
9 December 2009
ANNOTATIONANNOTATION
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 December 2009
CH03Change of Secretary Details
Legacy
8 December 2009
ANNOTATIONANNOTATION
Legacy
29 September 2009
287Change of Registered Office
Legacy
7 July 2009
395Particulars of Mortgage or Charge
Legacy
29 June 2009
123Notice of Increase in Nominal Capital
Resolution
29 June 2009
RESOLUTIONSResolutions
Legacy
29 June 2009
88(2)Return of Allotment of Shares
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
Legacy
2 April 2009
287Change of Registered Office
Legacy
2 April 2009
225Change of Accounting Reference Date
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
Memorandum Articles
2 April 2009
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
20 March 2009
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 March 2009
NEWINCIncorporation