AI

AMBER INFRASTRUCTURE GROUP LIMITED

Active

Company number 06812600

London, England · Incorporated 6 February 2009

3 More London Riverside, London, SE1 2AQ, England

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 June 2024

Company history

Previous company names

ALNERY NO. 2848 LIMITED · 6 February 2009 – 20 March 2009

Company overview

AMBER INFRASTRUCTURE GROUP LIMITED is an active private limited company incorporated on 6 February 2009. It is registered at 3 More London Riverside, London, SE1 2AQ, and is wholly owned and controlled by Amber Infrastructure Holdings Limited.

The company’s principal activity is classified under SIC 82990 (other business support service activities n.e.c.). It is not subject to any charges and has no insolvency history or record of liquidation.

As at the latest accounts, the company files full accounts. The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 6 February 2026.

Current officers comprise two directors: Charles David Thomas Clendon (appointed 14 July 2025) and Alexander John Finch (appointed 20 July 2018), together with secretary Amanda Elizabeth Woods (appointed 10 January 2011). A director resigned in October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amber Infrastructure Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 June 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2025 View
Second Filing Of Director Appointment With Name
Officers
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2025 View
Change Person Director Company With Change Date
Officers
28 October 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Capital Allotment Shares
Capital
25 June 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Memorandum Articles
Incorporation
12 June 2024 View
Resolution
Resolution
12 June 2024 View
Statement Of Companys Objects
Change Of Constitution
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Full
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
23 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Accounts With Accounts Type Full
Accounts
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Change Person Director Company With Change Date
Officers
13 June 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Secretary Company With Change Date
Officers
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Legacy
Mortgage
20 June 2011 View
Change Person Director Company With Change Date
Officers
15 June 2011 View
Accounts With Accounts Type Full
Accounts
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Appoint Person Secretary Company With Name
Officers
25 January 2011 View
Termination Secretary Company With Name
Officers
25 January 2011 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Legacy
Mortgage
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Legacy
Mortgage
1 October 2009 View
Legacy
Address
29 September 2009 View
Legacy
Mortgage
7 July 2009 View
Legacy
Capital
29 June 2009 View
Legacy
Capital
29 June 2009 View
Resolution
Resolution
29 June 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Address
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Accounts
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Memorandum Articles
Incorporation
2 April 2009 View
Certificate Change Of Name Company
Change Of Name
20 March 2009 View
Incorporation Company
Incorporation
6 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 2AQ

NOROSE SERVICE COMPANY
#00607657
active
COLLINSON INSURANCE SERVICES LIMITED
#00758979
active
ASTRENSKA INSURANCE LIMITED
#01708613
active
THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED
#01812511
active
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
#01846556
active
See all companies at SE1 2AQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.