Amber Infrastructure Group Holdings Limited
Amber Infrastructure Group Holdings Limited
#09451261 • Active
Founded: 20/02/2015
Industries: Activities of other holding companies 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 £102.95m
↓ -10%
Turnover £77.4m
↓ -11%
EBITDA £17.48m
↑ 53%
Gross Profit £77.25m
↓ -6%
Total Liabilities £68.82m
↓ -24%
Employees 180
↑ 8%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gavin Richard Tait | Director | 05/07/2019 | British | 54 years |
| Michael John Gregory | Chartered Builder | 27/05/2015 | British | 56 years |
| Hugh Luke Blaney | Investment Banker | 01/05/2015 | Irish | 61 years |
| Giles James Frost | Company Director | 20/02/2015 | British | 62 years |
Role:
Director
Appointed:
05/07/2019
Nationality:
British
Age:
54 years
Role:
Chartered Builder
Appointed:
27/05/2015
Nationality:
British
Age:
56 years
Role:
Investment Banker
Appointed:
01/05/2015
Nationality:
Irish
Age:
61 years
Role:
Company Director
Appointed:
20/02/2015
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (7 pages) |
| 25/11/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 25/11/2024 | Persons With Significant Control | Notification Of A Person With Significant Control Statement | View (2 pages) |
| 21/09/2024 | Accounts | Accounts With Accounts Type Group | View (43 pages) |
| 02/07/2024 | Resolution | Resolution | View (7 pages) |
| 02/07/2024 | Incorporation | Memorandum Articles | View (26 pages) |
| 28/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
25/11/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
25/11/2024 Persons With Significant Control
Notification Of A Person With Significant Control Statement