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AMBER INFRASTRUCTURE JVCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

AMBER INFRASTRUCTURE JVCO LIMITED

Activities of other holding companies n.e.c.

Founded 23 May 2025 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

Discover AMBER INFRASTRUCTURE JVCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6,000 Shares £6k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Sept 20256,000€6k€1

Officers

Officers

4 active
Status
Alex FinchDirectorBritishEngland5123 May 2025Active
Amanda Elizabeth WoodsDirectorBritishEngland4623 May 2025Active
Gavin Richard TaitDirectorBritishEngland5523 May 2025Active
Michael John GregoryDirectorBritishEngland5723 May 2025Active

Shareholders

Shareholders (1)

Amber Infrastructure Group Limited
100.0%
123 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amber Infrastructure Group Limited

United Kingdom

Active
Notified 23 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom
AMBER INFRASTRUCTURE JVCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025OfficersTermination of Michael John Gregory as director on 2025-10-31View(1 page)
14 Oct 2025CapitalAllotment of shares (EUR 60.01) on 2025-09-17View(3 pages)
7 Oct 2025AccountsAnnual accounts made up to 2026-05-31View(1 page)
23 May 2025IncorporationCompany incorporatedView(12 pages)
28 Nov 2025 Officers

Termination of Michael John Gregory as director on 2025-10-31

View Document(1 page)
14 Oct 2025 Capital

Allotment of shares (EUR 60.01) on 2025-09-17

View Document(3 pages)
7 Oct 2025 Accounts

Annual accounts made up to 2026-05-31

View Document(1 page)
23 May 2025 Incorporation

Company incorporated

View Document(12 pages)

Recent Activity

Latest Activity

Termination of Michael John Gregory as director on 2025-10-31

2 months ago on 28 Nov 2025

Allotment of shares (EUR 60.01) on 2025-09-17

4 months ago on 14 Oct 2025

Annual accounts made up to 2026-05-31

4 months ago on 7 Oct 2025

Company incorporated

8 months ago on 23 May 2025