AMBER INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06812597

Incorporation date

06/02/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2009)

10/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (4 pages)

30/01/2026

Full accounts made up to 2024-12-31

View PDF (19 pages)

19/01/2026

Resolutions

View PDF (1 pages)

19/01/2026

Solvency Statement dated 14/01/26

View PDF (1 pages)

19/01/2026

Statement by Directors

View PDF (1 pages)

19/01/2026

Statement of capital on 2026-01-19

View PDF (3 pages)

31/10/2025

Termination of appointment of Michael John Gregory as a director on 2025-10-31

View PDF (1 pages)

19/08/2025

Second filing of Confirmation Statement dated 2025-02-06

View PDF (5 pages)

19/08/2025

Replacement filing of SH01 - 13/06/24 Statement of Capital gbp 133176264

View PDF (6 pages)

19/08/2025

Replacement filing of SH01 - 14/06/24 Statement of Capital gbp 183501369

View PDF (6 pages)

19/08/2025

Replacement filing of SH01 - 26/06/24 Statement of Capital gbp 194851369

View PDF (6 pages)

14/08/2025

Statement of capital following an allotment of shares on 2024-05-21

View PDF (3 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

Termination of appointment of Giles James Frost as a director on 2025-07-14

View PDF (1 pages)

19/02/2025

06/02/25 Statement of Capital gbp 194851369

View PDF (6 pages)

31/12/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

28/10/2024

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

View PDF (2 pages)

21/08/2024

Notification of Hunt Amber London 1 Ltd as a person with significant control on 2024-06-28

View PDF (2 pages)

21/08/2024

Cessation of Amber Infrastructure Group Holdings Limited as a person with significant control on 2024-06-28

View PDF (1 pages)

28/06/2024

Notification of Amber Infrastructure Group Holdings Limited as a person with significant control on 2024-06-27

View PDF (2 pages)

28/06/2024

Cessation of Amber Infrastructure Group Limited as a person with significant control on 2024-06-27

View PDF (1 pages)

26/06/2024

Statement of capital following an allotment of shares on 2024-06-26

View PDF (4 pages)

18/06/2024

Statement of capital following an allotment of shares on 2024-06-14

View PDF (4 pages)

18/06/2024

Director's details changed for Mr Gavin Richard Tait on 2024-06-05

View PDF (2 pages)

17/06/2024

Statement of capital following an allotment of shares on 2024-06-13

View PDF (4 pages)

04/06/2024

Resolutions

View PDF (2 pages)

04/06/2024

Memorandum and Articles of Association

View PDF (25 pages)

04/06/2024

Statement of capital following an allotment of shares on 2024-04-02

View PDF (3 pages)

03/06/2024

Statement of company's objects

View PDF (2 pages)

28/03/2024

Statement of capital following an allotment of shares on 2024-03-05

View PDF (3 pages)

25/02/2024

Resolutions

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (5 pages)

20/02/2024

Statement of capital following an allotment of shares on 2023-08-31

View PDF (3 pages)

20/02/2024

Statement of capital following an allotment of shares on 2023-12-04

View PDF (3 pages)

20/02/2024

Statement of capital following an allotment of shares on 2023-12-20

View PDF (3 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

22/08/2023

Statement of capital following an allotment of shares on 2023-04-19

View PDF (3 pages)

22/08/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (3 pages)

22/08/2023

Statement of capital following an allotment of shares on 2023-06-02

View PDF (3 pages)

28/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (5 pages)

08/02/2023

Statement of capital following an allotment of shares on 2022-09-28

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

28/06/2022

Statement of capital on 2022-06-28

View PDF (3 pages)

28/06/2022

Statement by Directors

View PDF (1 pages)

28/06/2022

Solvency Statement dated 23/06/22

View PDF (2 pages)

28/06/2022

Resolutions

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (16 pages)

08/03/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (4 pages)

20/10/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

16/07/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (3 pages)

14/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

30/10/2019

Appointment of Mr Alexander John Finch as a director on 2019-09-26

View PDF (2 pages)

23/10/2019

Appointment of Mr Gavin Richard Tait as a director on 2019-09-26

View PDF (2 pages)

23/10/2019

Appointment of Ms Amanda Elizabeth Woods as a director on 2019-09-26

View PDF (2 pages)

21/10/2019

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

View PDF (2 pages)

26/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

07/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

08/03/2018

Change of details for Amber Infrastructure Group 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)

06/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

15/01/2018

Change of details for Amber Infrastructure Group Limited as a person with significant control 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

Director's details changed for Mr Michael John Gregory on 2017-07-31

View PDF (2 pages)

01/08/2017

Director's details changed for Mr Giles James Frost on 2017-07-31

View PDF (2 pages)

01/08/2017

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

View PDF (1 pages)

31/07/2017

Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 2017-07-31

View PDF (1 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

07/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

26/09/2016

Director's details changed for Mr Michael John Gregory on 2016-01-31

View PDF (2 pages)

17/05/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

16/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (4 pages)

12/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

26/03/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (4 pages)

31/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

19/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

13/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (4 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

13/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

08/03/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (4 pages)

15/06/2011

Director's details changed for Mr Hugh Luke Blaney on 2011-06-01

View PDF (2 pages)

10/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

11/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (6 pages)

25/01/2011

Appointment of Amanda Elizabeth Woods as a secretary

View PDF (2 pages)

25/01/2011

Termination of appointment of David Lees as a secretary

View PDF (1 pages)

16/11/2010

Director's details changed for Hugh Luke Blaney on 2010-10-29

View PDF (2 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

09/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Hugh Luke Blaney on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Michael John Gregory on 2009-10-01

View PDF (2 pages)

09/12/2009

Clarification As of 12/03/2010 the form CH03, relating to D. J. Lees, was removed from the public record as it was factually inaccurate with the details held on the companies records

View PDF (0 pages)

08/12/2009

Secretary's details changed for David John Lees on 2009-12-02

View PDF (1 pages)

08/12/2009

Secretary's details changed for David John Lees on 2009-12-02

View PDF (1 pages)

08/12/2009

Director's details changed for Mr Giles James Frost on 2009-12-07

View PDF (2 pages)

29/09/2009

Registered office changed on 29/09/2009 from level 14 5 aldermanbury square london EC2V 7HR

View PDF (1 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (16 pages)

06/06/2009

Resolutions

View PDF (2 pages)

02/04/2009

Director appointed michael john gregory

View PDF (5 pages)

02/04/2009

Memorandum and Articles of Association

View PDF (15 pages)

02/04/2009

Appointment terminated director craig morris

View PDF (1 pages)

02/04/2009

Appointment terminated director alnery incorporations no.2 LIMITED

View PDF (1 pages)

02/04/2009

Appointment terminated director and secretary alnery incorporations no.1 LIMITED

View PDF (1 pages)

02/04/2009

Accounting reference date shortened from 28/02/2010 to 31/12/2009

View PDF (1 pages)

02/04/2009

Registered office changed on 02/04/2009 from one bishops square london E1 6AD

View PDF (1 pages)

02/04/2009

Director appointed hugh luke blaney

View PDF (3 pages)

02/04/2009

Director appointed giles james frost

View PDF (5 pages)

02/04/2009

Secretary appointed david john lees

View PDF (2 pages)

20/03/2009

Certificate of change of name

View PDF (2 pages)

06/02/2009

Incorporation

View PDF (21 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

06/02/2027

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	26/09/2019 - Present	52
Frost, Giles James	Director	19/03/2009 - 14/07/2025	216
Blaney, Hugh Luke	Director	19/03/2009 - 14/07/2025	112
ALNERY INCORPORATIONS NO.2 LIMITED	Corporate Director	06/02/2009 - 19/03/2009	42
ALNERY INCORPORATIONS NO.1 LIMITED	Corporate Director	06/02/2009 - 19/03/2009	79

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

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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 INVESTMENT HOLDINGS LIMITED

AMBER INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 06/02/2009 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 INVESTMENT HOLDINGS LIMITED?

AMBER INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 06/02/2009 .

Where is AMBER INVESTMENT HOLDINGS LIMITED located?

AMBER INVESTMENT HOLDINGS LIMITED is registered at 3 More London Riverside, London SE1 2AQ.

What does AMBER INVESTMENT HOLDINGS LIMITED do?

AMBER INVESTMENT HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMBER INVESTMENT HOLDINGS LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-06 with updates.