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AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED (09451261)

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED (09451261) is an active UK company. incorporated on 20 February 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED has been registered for 11 years. Current directors include TAIT, Gavin Richard, FINCH, Alexander John, WOODS, Amanda Elizabeth and 1 others.

Company Number
09451261
Status
active
Type
ltd
Incorporated
20 February 2015
Age
11 years
Address
3 More London Riverside, London, SE1 2AQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
TAIT, Gavin Richard, FINCH, Alexander John, WOODS, Amanda Elizabeth, CLENDON, Charles David Thomas
SIC Codes
64209

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Introduction
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Updated On: 28/07/2026
A

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED is an active company incorporated on 20 February 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09451261

LTD Company

Age

11 Years

Incorporated 20 February 2015

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 25 August 2015 (11 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 20 February 2026 (6 months ago)
Submitted on 20 February 2017 (9 years ago)

Next Due

Due by 6 March 2027
For period ending 20 February 2027

Previous Company Names

VALETTACO 1 LIMITED
From: 20 February 2015To: 5 May 2015
Contact
Address

3 More London Riverside London, SE1 2AQ,

Timeline

37 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Feb 15
Funding Round
May 15
Capital Update
May 15
Director Joined
Jun 15
Director Joined
Jun 15
Share Issue
Jun 15
Funding Round
Jun 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Funding Round
Aug 15
Capital Reduction
Aug 15
Director Left
Feb 17
Director Joined
Feb 17
Funding Round
Dec 17
Share Issue
Oct 18
Funding Round
Jan 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Owner Exit
Mar 21
Director Left
Sept 23
Director Left
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Owner Exit
Nov 24
Director Left
May 25
Director Left
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
Jul 25
Director Left
Oct 25
9
Funding
25
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

16

5 Active
11 Resigned

TAIT, Gavin Richard

Active
LondonSE1 2AQ
Born May 1970
Director
Appointed 05 Jul 2019

FINCH, Alexander John

Active
LondonSE1 2AQ
Born October 1974
Director
Appointed 14 May 2025

WOODS, Amanda Elizabeth

Active
LondonSE1 2AQ
Born April 1979
Director
Appointed 14 May 2025

KOPSKY, Paul

Resigned
2 London Bridge, LondonSE1 9RA
Born June 1964
Director
Appointed 27 May 2015
Resigned 11 Nov 2016

HUNT, Marion Louis

Resigned
LondonSE1 2AQ
Born November 1947
Director
Appointed 27 May 2015
Resigned 01 Mar 2020

HUNT, James Christopher

Resigned
LondonSE1 2AQ
Born May 1970
Director
Appointed 27 May 2015
Resigned 28 Jun 2024

WOODS, Amanda Elizabeth

Active
LondonSE1 2AQ
Secretary
Appointed 20 Mar 2016

GREGORY, Michael John

Resigned
LondonSE1 2AQ
Born September 1968
Director
Appointed 27 May 2015
Resigned 31 Oct 2025

SINGER, Daniel Charles

Resigned
230 Park Avenue - 19th Floor, New YorkNY 10169
Born February 1960
Director
Appointed 11 Nov 2016
Resigned 01 Mar 2020

FALCONE, Michael Louis

Resigned
230 Park Avenue - 19th Floor, New YorkNY 10169
Born December 1961
Director
Appointed 05 Jul 2019
Resigned 01 Mar 2020

BOTEIN, Matthew Bernard

Resigned
Williams Street, Norfolk County02457
Born March 1973
Director
Appointed 01 Mar 2020
Resigned 20 Sept 2023

HUNT, Woodley Larkin

Resigned
North Mesa, El Paso County79902
Born November 1945
Director
Appointed 01 Mar 2020
Resigned 28 Jun 2024

HUNT, James Kelso

Resigned
North Mesa, El Paso County79902
Born October 1951
Director
Appointed 01 Mar 2020
Resigned 28 Jun 2024

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 01 May 2015
Resigned 14 May 2025

FROST, Giles James

Resigned
LondonSE1 2AQ
Born October 1962
Director
Appointed 20 Feb 2015
Resigned 14 May 2025

Persons with significant control

2

0 Active
2 Ceased

Hunt Amber London 1 Ltd

Ceased
3rd Floor 11-12 St. James's Square, LondonSW1Y 4LB

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2021

Hunt Amber London 2 Ltd

Ceased
Bedford Row, LondonWC1R 4JS

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

102

Confirmation Statement With No Updates
21 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2025
AAAnnual Accounts
Second Filing Of Director Appointment With Name
18 August 2025
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
24 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Confirmation Statement With Updates
21 February 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
25 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control Statement
25 November 2024
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Group
21 September 2024
AAAnnual Accounts
Resolution
2 July 2024
RESOLUTIONSResolutions
Memorandum Articles
2 July 2024
MAMA
Termination Director Company With Name Termination Date
28 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 September 2023
TM01Termination of Director
Accounts With Accounts Type Group
24 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
9 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
22 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 March 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 March 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
23 April 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 March 2020
TM01Termination of Director
Confirmation Statement With Updates
4 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2020
AP01Appointment of Director
Change Person Director Company With Change Date
21 October 2019
CH01Change of Director Details
Capital Name Of Class Of Shares
30 July 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
30 July 2019
SH10Notice of Particulars of Variation
Resolution
30 July 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2019
AP01Appointment of Director
Change To A Person With Significant Control
17 July 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
15 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2019
CS01Confirmation Statement
Capital Allotment Shares
4 January 2019
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
17 October 2018
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
19 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
8 February 2018
CH01Change of Director Details
Capital Allotment Shares
14 December 2017
SH01Allotment of Shares
Resolution
16 October 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
2 August 2017
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 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 Group
19 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2017
TM01Termination of Director
Change Person Director Company With Change Date
26 September 2016
CH01Change of Director Details
Accounts With Accounts Type Group
15 April 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
24 March 2016
AP03Appointment of Secretary
Resolution
11 March 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 March 2016
AR01AR01
Change Person Director Company
7 March 2016
CH01Change of Director Details
Change Person Director Company
7 March 2016
CH01Change of Director Details
Change Person Director Company
7 March 2016
CH01Change of Director Details
Capital Cancellation Shares
27 August 2015
SH06Cancellation of Shares
Change Account Reference Date Company Current Shortened
25 August 2015
AA01Change of Accounting Reference Date
Capital Allotment Shares
17 August 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2015
AP01Appointment of Director
Resolution
29 June 2015
RESOLUTIONSResolutions
Memorandum Articles
29 June 2015
MAMA
Resolution
29 June 2015
RESOLUTIONSResolutions
Resolution
29 June 2015
RESOLUTIONSResolutions
Memorandum Articles
29 June 2015
MAMA
Resolution
29 June 2015
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
29 June 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
29 June 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
29 June 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
29 June 2015
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
29 June 2015
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
29 June 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
29 June 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
25 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 June 2015
AP01Appointment of Director
Resolution
27 May 2015
RESOLUTIONSResolutions
Legacy
27 May 2015
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
27 May 2015
SH19Statement of Capital
Legacy
27 May 2015
SH20SH20
Capital Allotment Shares
17 May 2015
SH01Allotment of Shares
Change Of Name Notice
5 May 2015
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
5 May 2015
CERTNMCertificate of Incorporation on Change of Name
Capital Name Of Class Of Shares
29 April 2015
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
29 April 2015
SH10Notice of Particulars of Variation
Resolution
21 April 2015
RESOLUTIONSResolutions
Incorporation Company
20 February 2015
NEWINCIncorporation