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AMBER INVESTMENT HOLDINGS LIMITED (6812597)

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Introduction

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AMBER INVESTMENT HOLDINGS LIMITED

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

Status

active

Active since 17 years ago

Company No

06812597

LTD Company

Age

17 Years

Incorporated 6 February 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 January 2026 (7 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

5 months left

Last Filed

Made up to 6 February 2026 (6 months ago)
Submitted on 10 February 2026 (6 months ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027

Previous Company Names

ALNERY NO. 2849 LIMITED
From: 6 February 2009To: 20 March 2009

Contact

Address

3 More London Riverside London, SE1 2AQ,

Previous Addresses

Two London Bridge London SE1 9RA
From: 6 February 2009To: 31 July 2017

Timeline

26 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Feb 09
Loan Cleared
Jan 15
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Funding Round
Jul 20
Capital Update
Jun 22
Funding Round
Feb 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
Mar 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Jun 24
Owner Exit
Jun 24
Owner Exit
Aug 24
Director Left
Jul 25
Director Left
Jul 25
Funding Round
Aug 25
Director Left
Oct 25
Capital Update
Jan 26
16
Funding
6
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

12

4 Active
8 Resigned

WOODS, Amanda Elizabeth

Active
LondonSE1 2AQ
Secretary
Appointed 10 Jan 2011

FINCH, Alexander John

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

TAIT, Gavin Richard

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

WOODS, Amanda Elizabeth

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

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 secretary
Appointed 06 Feb 2009
Resigned 19 Mar 2009

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

GREGORY, Michael John

Resigned
LondonSE1 2AQ
Born September 1968
Director
Appointed 19 Mar 2009
Resigned 31 Oct 2025

MORRIS, Craig Alexander James

Resigned
LondonE1 6AD
Born July 1975
Director
Appointed 06 Feb 2009
Resigned 19 Mar 2009

ALNERY INCORPORATIONS NO.1 LIMITED

Resigned
Bishops Square, LondonE1 6AD
Corporate director
Appointed 06 Feb 2009
Resigned 19 Mar 2009

ALNERY INCORPORATIONS NO.2 LIMITED

Resigned
Bishops Square, LondonE1 6AD
Corporate director
Appointed 06 Feb 2009
Resigned 19 Mar 2009

Persons with significant control

3

1 Active
2 Ceased

Hunt Amber London 1 Ltd

Active
7th Floor 50 Broadway, LondonSW1H 0BL

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Notified 28 Jun 2024

Amber Infrastructure Group Holdings Limited

Ceased
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 27 Jun 2024
Ceased 28 Jun 2024

Amber Infrastructure Group Limited

Ceased
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
Ceased 27 Jun 2024

Fundings

Financials

Latest Activities

Filing History

111

Confirmation Statement With Updates
10 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
30 January 2026
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
19 January 2026
SH19Statement of Capital
Legacy
19 January 2026
SH20SH20
Legacy
19 January 2026
CAP-SSCAP-SS
Resolution
19 January 2026
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Legacy
19 August 2025
RP04SH01RP04SH01
Legacy
19 August 2025
RP04SH01RP04SH01
Legacy
19 August 2025
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
19 August 2025
RP04CS01RP04CS01
Capital Allotment Shares
14 August 2025
SH01Allotment of Shares
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
19 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2024
AAAnnual Accounts
Change Person Director Company With Change Date
28 October 2024
CH01Change of Director Details
Cessation Of A Person With Significant Control
21 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 August 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 June 2024
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
26 June 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
18 June 2024
CH01Change of Director Details
Capital Allotment Shares
18 June 2024
SH01Allotment of Shares
Capital Allotment Shares
17 June 2024
SH01Allotment of Shares
Capital Allotment Shares
4 June 2024
SH01Allotment of Shares
Memorandum Articles
4 June 2024
MAMA
Resolution
4 June 2024
RESOLUTIONSResolutions
Statement Of Companys Objects
3 June 2024
CC04CC04
Capital Allotment Shares
28 March 2024
SH01Allotment of Shares
Resolution
25 February 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 February 2024
CS01Confirmation Statement
Capital Allotment Shares
20 February 2024
SH01Allotment of Shares
Capital Allotment Shares
20 February 2024
SH01Allotment of Shares
Capital Allotment Shares
20 February 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
24 August 2023
AAAnnual Accounts
Capital Allotment Shares
22 August 2023
SH01Allotment of Shares
Capital Allotment Shares
22 August 2023
SH01Allotment of Shares
Capital Allotment Shares
22 August 2023
SH01Allotment of Shares
Confirmation Statement With Updates
28 February 2023
CS01Confirmation Statement
Capital Allotment Shares
8 February 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
28 June 2022
SH19Statement of Capital
Legacy
28 June 2022
SH20SH20
Legacy
28 June 2022
CAP-SSCAP-SS
Resolution
28 June 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
16 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 October 2020
AAAnnual Accounts
Capital Allotment Shares
16 July 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
14 February 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
26 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 June 2018
AAAnnual Accounts
Change To A Person With Significant Control
8 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
7 February 2018
CH01Change of Director Details
Confirmation Statement With No Updates
6 February 2018
CS01Confirmation Statement
Change To A Person With Significant Control
15 January 2018
PSC05Notification that PSC Information has been Withdrawn
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 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
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
26 September 2016
CH01Change of Director Details
Accounts With Accounts Type Full
17 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Accounts With Accounts Type Full
12 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 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
13 February 2014
AR01AR01
Accounts With Accounts Type Full
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2013
AR01AR01
Accounts With Accounts Type Full
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 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
11 February 2011
AR01AR01
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
Accounts With Accounts Type Full
9 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2010
AR01AR01
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
Legacy
9 December 2009
ANNOTATIONANNOTATION
Change Person Secretary Company With Change Date
8 December 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
8 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Legacy
29 September 2009
287Change of Registered Office
Legacy
7 July 2009
395Particulars of Mortgage or Charge
Resolution
6 June 2009
RESOLUTIONSResolutions
Legacy
2 April 2009
288aAppointment of Director or Secretary
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
225Change of Accounting Reference Date
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
6 February 2009
NEWINCIncorporation