Amber Infrastructure La Limited

Active
Incorporated on 23 Jun 2017

Reg Address: 3 More London Riverside, London SE1 2AQ, England

Company Number 10834884
Company Status Active
Incorporation Date 23 Jun 2017
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Jun 2023
Confirmation Statement Next Due 6 Jul 2024
Average Number of Employees -

Company Classifications:
64999 - Financial intermediation not elsewhere classified

Summary The company with name "Amber Infrastructure La Limited" is a ltd and located in 3 More London Riverside, London SE1 2AQ. Amber Infrastructure La Limited is currently in active status and it was incorporated on 23 Jun 2017 (7 years 2 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Amber Infrastructure La Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Amanda Elizabeth Woods	Director	2 May 2018	British	Active
2	Amanda Elizabeth Woods	Director	2 May 2018	British	Active
3	Alexander John Finch	Director	23 Jun 2017	British	Active
4	James Parry	Secretary	23 Jun 2017	British	Active
5	Sinesh Ramesh Shah	Director	23 Jun 2017	British	Resigned 29 Mar 2018
6	Hugh Luke Blaney	Director	23 Jun 2017	Irish	Active
7	Hugh Luke Blaney	Director	23 Jun 2017	Irish	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Amber Investment Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	23 Jun 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Amber Infrastructure La Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Cessation Of A Person With Significant Control	25 Jun 2024	Download PDF
2	Persons With Significant Control - Notification Of A Person With Significant Control	25 Jun 2024	Download PDF
3	Accounts - Small	9 Oct 2023	Download PDF
4	Confirmation Statement - No Updates	3 Jul 2023	Download PDF
5	Accounts - Full	27 Sep 2022	Download PDF
6	Confirmation Statement - No Updates	24 Jun 2022	Download PDF 3 Pages
7	Confirmation Statement - No Updates	7 Jul 2021	Download PDF
8	Accounts - Full	16 Dec 2020	Download PDF 13 Pages
9	Confirmation Statement - No Updates	3 Jul 2020	Download PDF 3 Pages
10	Officers - Change Person Director Company With Change Date	21 Oct 2019	Download PDF 2 Pages
11	Confirmation Statement - No Updates	26 Jun 2019	Download PDF 3 Pages
12	Accounts - Full	21 May 2019	Download PDF 13 Pages
13	Confirmation Statement - No Updates	6 Jul 2018	Download PDF 3 Pages
14	Officers - Change Person Director Company With Change Date	6 Jul 2018	Download PDF 2 Pages
15	Accounts - Full	15 Jun 2018	Download PDF 13 Pages
16	Officers - Appoint Person Director Company With Name Date	18 May 2018	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	6 Apr 2018	Download PDF 1 Pages
18	Persons With Significant Control - Change To A Person With Significant Control	8 Mar 2018	Download PDF 2 Pages
19	Officers - Change Person Director Company With Change Date	7 Feb 2018	Download PDF 2 Pages
20	Persons With Significant Control - Change To A Person With Significant Control	20 Dec 2017	Download PDF 2 Pages
21	Officers - Change Person Director Company With Change Date	1 Aug 2017	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	1 Aug 2017	Download PDF 2 Pages
23	Officers - Change Person Secretary Company With Change Date	1 Aug 2017	Download PDF 1 Pages
24	Officers - Change Person Director Company With Change Date	1 Aug 2017	Download PDF 2 Pages
25	Address - Change Registered Office Company With Date Old New	31 Jul 2017	Download PDF 1 Pages
26	Address - Change Registered Office Company With Date Old New	28 Jul 2017	Download PDF 1 Pages
27	Accounts - Change Account Reference Date Company Current Shortened	29 Jun 2017	Download PDF 1 Pages
28	Incorporation - Company	23 Jun 2017	Download PDF 25 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Amber Partnerships Gp Limited Mutual People: Alexander John Finch , Amanda Elizabeth Woods , Hugh Luke Blaney	Active
2	Amber Asset Management Limited Mutual People: Alexander John Finch , Amanda Elizabeth Woods , Hugh Luke Blaney	Active
3	Amber Investment Partners Limited Mutual People: Alexander John Finch , Amanda Elizabeth Woods	Active
4	Amber Infrastructure Holdings Limited Mutual People: Alexander John Finch , Amanda Elizabeth Woods , Hugh Luke Blaney	Active
5	Aeif Investment 1 Holdings Limited Mutual People: Alexander John Finch , Amanda Elizabeth Woods , Hugh Luke Blaney	Active
6	Aeif Investment 1 Limited Mutual People: Alexander John Finch , Amanda Elizabeth Woods	Active
7	Alban Spring (Epsilon) Holdco Limited Mutual People: Alexander John Finch , Amanda Elizabeth Woods	Active
8	Alban Spring (Hub) Holdings Limited Mutual People: Alexander John Finch , Amanda Elizabeth Woods	Active
9	Amber Fund Management Limited Mutual People: Alexander John Finch , Amanda Elizabeth Woods , Hugh Luke Blaney	Active
10	Amber Infrastructure Group Limited Mutual People: Alexander John Finch , Amanda Elizabeth Woods , Hugh Luke Blaney	Active
11	Biddeford Riverwalk Community Master Holdco Limited Mutual People: Alexander John Finch , Amanda Elizabeth Woods	Active
12	International Public Partnerships Gp Limited Mutual People: Alexander John Finch , Amanda Elizabeth Woods , Hugh Luke Blaney	Active
13	Infrastructure Debt I Limited Mutual People: Alexander John Finch , Amanda Elizabeth Woods , Hugh Luke Blaney	Active
14	Ndif Carry Nominee Limited Mutual People: Alexander John Finch , Amanda Elizabeth Woods , Hugh Luke Blaney	Active
15	Amber Energy Land Holdings Limited Mutual People: Alexander John Finch , Hugh Luke Blaney	Active
16	Aeif Holdings Limited Mutual People: Alexander John Finch , Amanda Elizabeth Woods , Hugh Luke Blaney	Active
17	Alban Spring Gp Limited Mutual People: Alexander John Finch , Amanda Elizabeth Woods	Active
18	Amber Al Holdings Limited Mutual People: Alexander John Finch , Amanda Elizabeth Woods , Hugh Luke Blaney	Active
19	Amber Investment Holdings Limited Mutual People: Alexander John Finch , Amanda Elizabeth Woods , Hugh Luke Blaney	Active
20	Amber Us Investments Limited Mutual People: Alexander John Finch , Amanda Elizabeth Woods , Hugh Luke Blaney	Active
21	Amber Us Investments Holdings Limited Mutual People: Alexander John Finch	Active
22	Amber Asset Management Holdings Limited Mutual People: Alexander John Finch , Amanda Elizabeth Woods , Hugh Luke Blaney	Active
23	Amber Infrastructure Limited Mutual People: Alexander John Finch , Amanda Elizabeth Woods , Hugh Luke Blaney	Active
24	Ambrite Lift Holdings Limited Mutual People: Alexander John Finch , Hugh Luke Blaney	Active
25	Premier Company Secretarial Services Limited Mutual People: Alexander John Finch	dissolved
26	Qdos Entertainment (Talent) Limited Mutual People: James Parry	Active
27	Transmission Capital Partners Gp Limited Mutual People: Amanda Elizabeth Woods , Hugh Luke Blaney	Active
28	Transmission Capital Partners Holdings Limited Mutual People: Amanda Elizabeth Woods , Hugh Luke Blaney	Active
29	Bazalgette Equity Limited Mutual People: Amanda Elizabeth Woods	Active
30	Bazalgette Ventures Limited Mutual People: Amanda Elizabeth Woods	Active
31	Transmission Capital Services Limited Mutual People: Amanda Elizabeth Woods	Active
32	Bazalgette Holdings Limited Mutual People: Amanda Elizabeth Woods	Active
33	Alban Spring Investments Limited Mutual People: Amanda Elizabeth Woods	Active
34	Amber Infrastructure Holdings Two Limited Mutual People: Amanda Elizabeth Woods , Hugh Luke Blaney	Active
35	Ndif Investments Limited Mutual People: Amanda Elizabeth Woods , Hugh Luke Blaney	Active
36	Lift Investors Limited Mutual People: Hugh Luke Blaney	Active
37	Infracare Partnering Limited Mutual People: Hugh Luke Blaney	Active
38	Infracare Capital Limited Mutual People: Hugh Luke Blaney	Active
39	Infracare Group Limited Mutual People: Hugh Luke Blaney	Active
40	Bbg Lift Accommodation Services Limited Mutual People: Hugh Luke Blaney	Active
41	Bhh Holdco Limited Mutual People: Hugh Luke Blaney	Active
42	East London Lift Accommodation Services No2 Limited Mutual People: Hugh Luke Blaney	Active
43	East London Lift Accommodation Services Limited Mutual People: Hugh Luke Blaney	Active
44	East London Lift Holdco No2 Limited Mutual People: Hugh Luke Blaney	Active
45	East London Lift Investments Limited Mutual People: Hugh Luke Blaney	Active
46	Infracare (Midlands) Limited Mutual People: Hugh Luke Blaney	Active
47	Infracare (South West) Limited Mutual People: Hugh Luke Blaney	Active
48	Infracare East London Limited Mutual People: Hugh Luke Blaney	Active
49	Lift Healthcare Investments Limited Mutual People: Hugh Luke Blaney	Active
50	Bhh Lift Accommodation Services Limited Mutual People: Hugh Luke Blaney	Active
51	Infracare North West London Limited Mutual People: Hugh Luke Blaney	Active
52	Amber Patterdown Devco Limited Mutual People: Hugh Luke Blaney	Active
53	Amber Green Leef Fp Limited Mutual People: Hugh Luke Blaney	Active
54	Bootle Derby Holdings Limited Mutual People: Hugh Luke Blaney	Active
55	Amber Digital Gp Ltd Mutual People: Hugh Luke Blaney	Active
56	Ndif Investments Holdings Limited Mutual People: Hugh Luke Blaney	Active
57	Ndif Investments (T) Limited Mutual People: Hugh Luke Blaney	Active
58	Skelmersdale Energy Storage Limited Mutual People: Hugh Luke Blaney	Active
59	Inspire Partnership Holdings Limited Mutual People: Hugh Luke Blaney	Active
60	Derbyshire Schools Phase Two Limited Mutual People: Hugh Luke Blaney	Active
61	Albany Meadows Limited Mutual People: Hugh Luke Blaney	Active
62	Albany Estates Management Limited Mutual People: Hugh Luke Blaney	Active
63	Amber (Balsall Common) Holdings Limited Mutual People: Hugh Luke Blaney	Active
64	Amber Energy Storage Three Crown Limited Mutual People: Hugh Luke Blaney	Active
65	Amber Green Leef Gp Limited Mutual People: Hugh Luke Blaney	Active
66	Amber Meef Fp Ltd Mutual People: Hugh Luke Blaney	Active
67	Amber Meef Gp Ltd Mutual People: Hugh Luke Blaney	Active
68	Amber Green Spruce Fp Limited Mutual People: Hugh Luke Blaney	Active
69	Amber Green Spruce Gp Limited Mutual People: Hugh Luke Blaney	Active
70	Amber Infrastructure Group Holdings Limited Mutual People: Hugh Luke Blaney	Active
71	Tc Barrow Holdco Limited Mutual People: Hugh Luke Blaney	Active
72	Tc Robin Rigg Ofto Limited Mutual People: Hugh Luke Blaney	Active
73	Tower Hamlets Holdings Limited Mutual People: Hugh Luke Blaney	Active
74	Inspire Partnership Refico Limited Mutual People: Hugh Luke Blaney	Active
75	Inspire Partnership (No.1) Limited Mutual People: Hugh Luke Blaney	Active
76	Ipp (Ppp) Limited Mutual People: Hugh Luke Blaney	Active
77	Ipp Properties No. 2 Limited Mutual People: Hugh Luke Blaney	Active
78	Ipp Properties (St Thomas More) Limited Mutual People: Hugh Luke Blaney	Active
79	Laureate Gardens Limited Mutual People: Hugh Luke Blaney	Active
80	Northampton Schools (Highgate) Limited Mutual People: Hugh Luke Blaney	Active
81	Northampton Schools Limited Mutual People: Hugh Luke Blaney	Active
82	Northampton Schools (Ipp) Limited Mutual People: Hugh Luke Blaney	Active
83	Black Country Stm Limited Mutual People: Hugh Luke Blaney	Active
84	Inpp Digital Limited Mutual People: Hugh Luke Blaney	Active
85	Inspire Partnership Gp Limited Mutual People: Hugh Luke Blaney	Active
86	St Thomas More Limited Mutual People: Hugh Luke Blaney	Active
87	Tc Ormonde Ofto Limited Mutual People: Hugh Luke Blaney	Active
88	Ndif Investments (Nga) Limited Mutual People: Hugh Luke Blaney	Active
89	Tc Barrow Ofto Limited Mutual People: Hugh Luke Blaney	Active
90	Tc Gunfleet Sands Ofto Limited Mutual People: Hugh Luke Blaney	Active
91	Ndif Investments (Abc) Limited Mutual People: Hugh Luke Blaney	Active
92	Asc (Henley) Limited Mutual People: Hugh Luke Blaney	Active
93	Asc (Surplus Land) Holdco Limited Mutual People: Hugh Luke Blaney	Active
94	Asc (Henley) Holdco Limited Mutual People: Hugh Luke Blaney	Active
95	Amber Energy Storage (Projectco Two) Limited Mutual People: Hugh Luke Blaney	Active
96	Amber Energy Storage Limited Mutual People: Hugh Luke Blaney	Active
97	Amber Energy Skelmersdale Limited Mutual People: Hugh Luke Blaney	Active
98	Amber Retirement Living Limited Mutual People: Hugh Luke Blaney	Active
99	Amber Digital Investments Limited Mutual People: Hugh Luke Blaney	Active
100	Amber Lift (Sapphire) Investments Limited Mutual People: Hugh Luke Blaney	Active
101	Amber Energy Storage Two Limited Mutual People: Hugh Luke Blaney	Active
102	Devco 2017 Limited Mutual People: Hugh Luke Blaney	administration
103	Inpp Spruce Limited Mutual People: Hugh Luke Blaney	Active
104	Ipp Properties (Derbyshire Schools Phase Two) Limited Mutual People: Hugh Luke Blaney	Active
105	Long Eaton School Limited Mutual People: Hugh Luke Blaney	Active
106	Tc Gunfleet Sands Holdco Limited Mutual People: Hugh Luke Blaney	Active
107	Tc Robin Rigg Holdco Limited Mutual People: Hugh Luke Blaney	Active
108	Th (11Th Hour) Limited Mutual People: Hugh Luke Blaney	Active
109	Short Sided Soccer Willenhall Limited Mutual People: Hugh Luke Blaney	Active