Ltd Facts The UK company register, as filed

Register entry · No. 06842012

AMBER INFRASTRUCTURE HOLDINGS LIMITED

Active Private Limited Company Incorporated 10 Mar 2009

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No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Mar 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AQ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Mar 2027
    Last made up to
    10 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. AMBER INFRASTRUCTURE HOLDINGS LIMITED current
    2. ALNERY NO. 2856 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Amanda Elizabeth Woods Director 26 Sep 2019 — April 1979 British · England
Gavin Richard Tait Director 26 Sep 2019 — May 1970 British · England
Alexander John Finch Director 26 Sep 2019 — October 1974 British · England
Charles David Thomas Clendon Director 14 Jul 2025 — May 1990 British · England
Amanda Elizabeth Woods Secretary 10 Jan 2011 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Amber Infrastructure Holdings Two Limited company · 6763339 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMBER INFRASTRUCTURE HOLDINGS LIMITED still trading?

The register shows AMBER INFRASTRUCTURE HOLDINGS LIMITED as active.

What does AMBER INFRASTRUCTURE HOLDINGS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was AMBER INFRASTRUCTURE HOLDINGS LIMITED set up?

It was incorporated on 10 March 2009.

When are AMBER INFRASTRUCTURE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is AMBER INFRASTRUCTURE HOLDINGS LIMITED's next confirmation statement due?

By 24 March 2027.

Who runs AMBER INFRASTRUCTURE HOLDINGS LIMITED?

AMBER INFRASTRUCTURE HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (82990), active, set up around the same time. More in this industry →

  1. 07184458 3110 LIMITED Active Private Limited Company Inc. 10 Mar 2010 82990 · Other business support service activities n.e.c.
  2. 07183732 A1 PACKAGING UK LIMITED Active Private Limited Company Inc. 10 Mar 2010 82990 · Other business support service activities n.e.c.
  3. 07183604 ADI'S AUTOS LIMITED Active Private Limited Company Inc. 10 Mar 2010 82990 · Other business support service activities n.e.c.
  4. 07184515 AFB CONSULTING LTD Active Private Limited Company Inc. 10 Mar 2010 62011 · Ready-made interactive leisure and entertainment software development
  5. 07185394 ALPHASTAR ESTATES LTD Active Private Limited Company Inc. 10 Mar 2010 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House