Amber Infrastructure Group Limited, London
Amber Infrastructure Group Limited is a private limited company. Formerly, it was called Alnery No. 2848 Limited (it was changed on 2009-03-20). Situated at 3 More London Riverside, London SE1 2AQ, the above-mentioned 15 years old firm was incorporated on 2009-02-06 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).6 directors can be found in the company: Amanda W. (appointed on 26 September 2019), Gavin T. (appointed on 26 September 2019), Alexander F. (appointed on 20 July 2018). Among the secretaries (1 in total), we can name: Amanda W. (appointed on 10 January 2011).
| About | |
|---|---|
| Name: Amber Infrastructure Group Limited | |
| Number: 06812600 | |
| Incorporation date: 2009-02-06 | |
| End of financial year: 31 December |
| Address: |
3 More London Riverside London SE1 2AQ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Amber Infrastructure Holdings Limited
6 April 2016
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 6842012 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Amber Infrastructure Group Limited confirmation statement filing is 2024-02-20. The latest one was submitted on 2023-02-06. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.
1 person of significant control is listed in the official register, a solitary company Amber Infrastructure Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 2nd, October 2023 | accounts |
Free Download
(17 pages)
|
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