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Amber Infrastructure Group Holdings Limited LONDON

Amber Infrastructure Group Holdings started in year 2015 as Private Limited Company with registration number 09451261. The Amber Infrastructure Group Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ. Since Tue, 5th May 2015 Amber Infrastructure Group Holdings Limited is no longer carrying the name Valettaco 1.

At present there are 7 directors in the the firm, namely James H., Woodley H. and Gavin T. and others. In addition one secretary - Amanda W. - is with the company. As of 24 April 2024, there were 5 ex directors - Matthew B., Michael F. and others listed below. There were no ex secretaries.

Amber Infrastructure Group Holdings 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 09451261
Date of Incorporation Fri, 20th Feb 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

James H.

Position: Director

Appointed: 01 March 2020

Woodley H.

Position: Director

Appointed: 01 March 2020

Gavin T.

Position: Director

Appointed: 05 July 2019

Amanda W.

Position: Secretary

Appointed: 20 March 2016

Michael G.

Position: Director

Appointed: 27 May 2015

James H.

Position: Director

Appointed: 27 May 2015

Hugh B.

Position: Director

Appointed: 01 May 2015

Giles F.

Position: Director

Appointed: 20 February 2015

Matthew B.

Position: Director

Appointed: 01 March 2020

Resigned: 20 September 2023

Michael F.

Position: Director

Appointed: 05 July 2019

Resigned: 01 March 2020

Daniel S.

Position: Director

Appointed: 11 November 2016

Resigned: 01 March 2020

Paul K.

Position: Director

Appointed: 27 May 2015

Resigned: 11 November 2016

Marion H.

Position: Director

Appointed: 27 May 2015

Resigned: 01 March 2020

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Hunt Amber London 1 Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 50,01-75% shares. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. Another entity in the PSC register is Hunt Amber London 2 Ltd that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Hunt Amber London 1 Ltd

Suite 1 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 09456675
Notified on 3 March 2021
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Hunt Amber London 2 Ltd

20-22 Bedford Row, London, WC1R 4JS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 9456680
Notified on 6 April 2016
Ceased on 3 March 2021
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Valettaco 1 May 5, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Wed, 20th Sep 2023 - the day director's appointment was terminated
filed on: 25th, September 2023 		Free Download (1 page)

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