Amber Infrastructure La Limited is a private limited company located at 3 More London Riverside, London SE1 2AQ. Incorporated on 2017-06-23, this 6-year-old company is run by 3 directors and 1 secretary.
Director Amanda W., appointed on 02 May 2018. Director Alexander F., appointed on 23 June 2017. Director Hugh B., appointed on 23 June 2017.
Moving on to secretaries, we can name: Amanda W., appointed on 23 June 2017.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was sent on 2023-06-22 and the deadline for the next filing is 2024-07-06. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 3 More London Riverside |
Town | London |
Post code | SE1 2AQ |
Country of origin | United Kingdom |
Registration Number | 10834884 |
Date of Incorporation | Fri, 23rd Jun 2017 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
Last confirmation statement dated | Thu, 22nd Jun 2023 |
The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Amber Investment Holdings Limited from London, England. This PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Amber Investment Holdings Limited
Legal authority | Companies Act 2006 |
Legal form | Private Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 06812597 |
Notified on | 23 June 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts made up to 2022/12/31 filed on: 9th, October 2023 |
accounts | Free Download (13 pages) |
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