Amber Infrastructure La Limited LONDON


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.

Amber Infrastructure La Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Amanda W.

Position: Director

Appointed: 02 May 2018

Alexander F.

Position: Director

Appointed: 23 June 2017

Hugh B.

Position: Director

Appointed: 23 June 2017

Amanda W.

Position: Secretary

Appointed: 23 June 2017

Sinesh S.

Position: Director

Appointed: 23 June 2017

Resigned: 29 March 2018

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to 2022/12/31
filed on: 9th, October 2023
Free Download (13 pages)

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