Amber Infrastructure Group Limited
Amber Infrastructure Group Limited
#06812600 • Active
Founded: 06/02/2009
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 (5 months)
Cash in Bank £2.98m
↑ 19%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Amanda Elizabeth Woods | Solicitor | 26/09/2019 | British | 46 years |
| Gavin Richard Tait | Director | 26/09/2019 | British | 54 years |
| Michael John Gregory | Chartered Builder | 20/07/2018 | British | 56 years |
| Alexander John Finch | Chartered Accountant | 20/07/2018 | British | 50 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:
Director
Appointed:
26/09/2019
Nationality:
British
Age:
54 years
Role:
Chartered Builder
Appointed:
20/07/2018
Nationality:
British
Age:
56 years
Role:
Chartered Accountant
Appointed:
20/07/2018
Nationality:
British
Age:
50 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 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
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Charges
3 charges registered
The Royal Bank of Scotland PLC Satisfied
Created 05/07/2010All amounts now and in the future credited to account number 22960000 with the bank.
The Royal Bank of Scotland PLC (The Security Agent) Satisfied
Created 23/09/2009Keyman policies being; insurer:aegon-scottish equitable, life assured: giles frost, policy number:L0...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 28/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 14/10/2024 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 25/06/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 18/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 12/06/2024 | Resolution | Resolution | View (3 pages) |
| 12/06/2024 | Incorporation | Memorandum Articles | View (25 pages) |