AMBER INFRASTRUCTURE LA LIMITED

Key Data

Status

Active

Company No.

10834884

Incorporation date

23/06/2017

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2017)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (13 pages)

21/07/2025

Termination of appointment of Hugh Luke Blaney as a director on 2025-07-14

View PDF (1 pages)

21/07/2025

Appointment of Mr Gavin Richard Tait as a director on 2025-07-14

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (4 pages)

28/10/2024

Director's details changed for Ms Amanda Elizabeth Woods on 2024-10-22

View PDF (2 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (13 pages)

08/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

25/06/2024

Cessation of Amber Investment Holdings Limited as a person with significant control on 2024-06-18

View PDF (1 pages)

25/06/2024

Notification of Amber Infrastructure Group Limited as a person with significant control on 2024-06-18

View PDF (2 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

03/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (13 pages)

24/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (13 pages)

07/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

03/07/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

21/10/2019

Director's details changed for Mr Hugh Luke Blaney on 2019-07-24

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

21/05/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

06/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

06/07/2018

Director's details changed for Mr Alexander John Finch on 2017-06-23

View PDF (2 pages)

15/06/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

18/05/2018

Appointment of Ms Amanda Elizabeth Woods as a director on 2018-05-02

View PDF (2 pages)

06/04/2018

Termination of appointment of Sinesh Ramesh Shah as a director on 2018-03-29

View PDF (1 pages)

08/03/2018

Change of details for Amber Investment Holdings Limited as a person with significant control on 2017-07-31

View PDF (2 pages)

07/02/2018

Director's details changed for Mr Hugh Luke Blaney on 2018-02-06

View PDF (2 pages)

20/12/2017

Change of details for Amber Investment Holdings Limited as a person with significant control on 2017-07-31

View PDF (2 pages)

01/08/2017

Director's details changed for Alex Finch on 2017-07-31

View PDF (2 pages)

01/08/2017

Director's details changed for Sinesh Shah on 2017-07-31

View PDF (2 pages)

01/08/2017

Director's details changed for Mr Hugh Luke Blaney on 2017-07-31

View PDF (2 pages)

01/08/2017

Secretary's details changed for Amanda Elizabeth Woods on 2017-07-31

View PDF (1 pages)

31/07/2017

Registered office address changed from 3 More London Riverside, London SE1 2AQ England to 3 More London Riverside London SE1 2AQ on 2017-07-31

View PDF (1 pages)

28/07/2017

Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to 3 More London Riverside, London SE1 2AQ on 2017-07-28

View PDF (1 pages)

29/06/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

23/06/2017

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woods, Amanda Elizabeth	Director	02/05/2018 - Present	52
Tait, Gavin Richard	Director	14/07/2025 - Present	56
Finch, Alexander John	Director	23/06/2017 - Present	42
Blaney, Hugh Luke	Director	23/06/2017 - 14/07/2025	112
Shah, Sinesh Ramesh	Director	23/06/2017 - 29/03/2018	175

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMBER INFRASTRUCTURE LA LIMITED

AMBER INFRASTRUCTURE LA LIMITED is an(a) Active company incorporated on 23/06/2017 with the registered office located at 3 More London Riverside, London SE1 2AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER INFRASTRUCTURE LA LIMITED?

AMBER INFRASTRUCTURE LA LIMITED is currently Active. It was registered on 23/06/2017 .

Where is AMBER INFRASTRUCTURE LA LIMITED located?

AMBER INFRASTRUCTURE LA LIMITED is registered at 3 More London Riverside, London SE1 2AQ.

What does AMBER INFRASTRUCTURE LA LIMITED do?

AMBER INFRASTRUCTURE LA LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AMBER INFRASTRUCTURE LA LIMITED?

The latest filing was on 17/09/2025: Full accounts made up to 2024-12-31.