Amber Infrastructure Holdings Two Limited
Amber Infrastructure Holdings Two Limited
#06763339 • Active
Founded: 02/12/2008
Industries: Other business support service activities n.e.c.
Location: 3 More London Riverside, London, SE1 2AQ, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £14,000
↑ 0%
Total Liabilities £8,000
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Amanda Elizabeth Woods | Solicitor | 26/09/2019 | British | 46 years |
| Alexander John Finch | Chartered Accountant | 26/09/2019 | British | 50 years |
| Gavin Richard Tait | Director | 26/09/2019 | British | 55 years |
| Giles James Frost | Solicitor | 19/03/2009 | British | 62 years |
| Hugh Luke Blaney | Investment Banker | 19/03/2009 | Irish | 61 years |
Role:
Solicitor
Appointed:
26/09/2019
Nationality:
British
Age:
46 years
Role:
Chartered Accountant
Appointed:
26/09/2019
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
26/09/2019
Nationality:
British
Age:
55 years
Role:
Solicitor
Appointed:
19/03/2009
Nationality:
British
Age:
62 years
Role:
Investment Banker
Appointed:
19/03/2009
Nationality:
Irish
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Amber Infrastructure Group Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
North Waterside Holdings Limited Satisfied
Created 23/06/2009All the shares and related rights, the assigned receivables and in to and under the equityco loan ag...
The Royal Bank of Scotland (Security Agent) Satisfied
Created 23/06/2009Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 14/10/2024 | Accounts | Accounts With Accounts Type Full | View (15 pages) |
| 25/06/2024 | Capital | Capital Allotment Shares | View (4 pages) |
| 21/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 23/08/2023 | Accounts | Accounts With Accounts Type Full | View (14 pages) |
| 27/06/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |