AMBER INFRASTRUCTURE HOLDINGS LIMITED
Company details
- Registered name
- AMBER INFRASTRUCTURE HOLDINGS LIMITED
- Company number
- 06842012
- Registered office
- 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 10 March 2009
- Status
- Active
- Age
- 17 years
- Previous names
- ALNERY NO. 2856 LIMITED (to 20 Mar 2009)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Mar 2027
- Confirmation statement — last
- 10 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 253 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/07/2025 | Director resigned | FROST, Giles James | — |
| 14/07/2025 | Director resigned | BLANEY, Hugh Luke | — |
| 14/07/2025 | Director appointed | — | CLENDON, Charles David Thomas |
| 26/09/2019 | Director appointed | — | WOODS, Amanda Elizabeth |
| 26/09/2019 | Director appointed | — | TAIT, Gavin Richard |
| 26/09/2019 | Director appointed | — | FINCH, Alexander John |
| 06/04/2016 | Person with significant control added | — | Amber Infrastructure Holdings Two Limited |
| 10/01/2011 | Secretary resigned | LEES, David John | — |
| 10/01/2011 | Secretary appointed | — | WOODS, Amanda Elizabeth |
| 23/06/2009 | Charge registered | — | Debenture |
| 20/03/2009 | Registered name changed | ALNERY NO. 2856 LIMITED | AMBER INFRASTRUCTURE HOLDINGS LIMITED |
| 19/03/2009 | Corporate-director resigned | ALNERY INCORPORATIONS NO.2 LIMITED | — |
| 19/03/2009 | Corporate-director resigned | ALNERY INCORPORATIONS NO.1 LIMITED | — |
| 19/03/2009 | Director resigned | MORRIS, Craig Alexander James | — |
| 19/03/2009 | Corporate-secretary resigned | ALNERY INCORPORATIONS NO.1 LIMITED | — |
| 19/03/2009 | Director appointed | — | FROST, Giles James |
| 19/03/2009 | Director appointed | — | BLANEY, Hugh Luke |
| 19/03/2009 | Secretary appointed | — | LEES, David John |
| 10/03/2009 | Corporate-director appointed | — | ALNERY INCORPORATIONS NO.2 LIMITED |
| 10/03/2009 | Corporate-director appointed | — | ALNERY INCORPORATIONS NO.1 LIMITED |
Financial highlights
No figures could be read from the accounts filed on 10 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AMBER INFRASTRUCTURE HOLDINGS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/06842012
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of AMBER INFRASTRUCTURE HOLDINGS LIMITED?▾
Where is AMBER INFRASTRUCTURE HOLDINGS LIMITED registered?▾
Who runs AMBER INFRASTRUCTURE HOLDINGS LIMITED?▾
What is the SIC code of AMBER INFRASTRUCTURE HOLDINGS LIMITED?▾
Who controls AMBER INFRASTRUCTURE HOLDINGS LIMITED?▾
When are the next accounts of AMBER INFRASTRUCTURE HOLDINGS LIMITED due?▾
About AMBER INFRASTRUCTURE HOLDINGS LIMITED (06842012)
AMBER INFRASTRUCTURE HOLDINGS LIMITED is a private limited company incorporated on 10 March 2009 and registered in the United Kingdom under company number 06842012. Its registered office is at 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Amber Infrastructure Holdings Two Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
Companies at the same registered office
Other business support service activities n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.