AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
Company details
- Registered name
- AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
- Company number
- 09451261
- Registered office
- 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 February 2015
- Status
- Active
- Age
- 11 years
- Previous names
- VALETTACO 1 LIMITED (to 05 May 2015)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Mar 2027
- Confirmation statement — last
- 20 Feb 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.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/08/2024 | Person with significant control ceased | Hunt Amber London 1 Ltd | — |
| 03/03/2021 | Person with significant control ceased | Hunt Amber London 2 Ltd | — |
| 03/03/2021 | Person with significant control added | — | Hunt Amber London 1 Ltd |
| 06/04/2016 | Person with significant control added | — | Hunt Amber London 2 Ltd |
| 05/05/2015 | Registered name changed | VALETTACO 1 LIMITED | AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED |
Documents for AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED (09451261)
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED is a private limited company incorporated on 20 February 2015 and registered in the United Kingdom under company number 09451261. Its registered office is at 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Hunt Amber London 1 Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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