AMBER AL HOLDINGS LIMITED
Company details
- Registered name
- AMBER AL HOLDINGS LIMITED
- Company number
- 10544724
- Registered office
- 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 3 January 2017
- Status
- Active
- Age
- 9 years
- 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 Feb 2027
- Confirmation statement — last
- 23 Jan 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.
- A person with significant control here also controls 27 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 2 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 |
|---|---|---|---|
| 18/06/2024 | Person with significant control ceased | Amber Investment Holdings Limited | — |
| 18/06/2024 | Person with significant control added | — | Amber Infrastructure Group Limited |
| 23/02/2023 | Director resigned | FROST, Giles James | — |
| 23/02/2023 | Director resigned | BLANEY, Hugh Luke | — |
| 26/09/2019 | Director appointed | — | WOODS, Amanda Elizabeth |
| 26/09/2019 | Director appointed | — | TAIT, Gavin Richard |
| 26/09/2019 | Director appointed | — | FINCH, Alexander John |
| 03/01/2017 | Person with significant control added | — | Amber Investment Holdings Limited |
| 03/01/2017 | Director appointed | — | FROST, Giles James |
| 03/01/2017 | Director appointed | — | BLANEY, Hugh Luke |
| 03/01/2017 | Director appointed | — | LETO, Michelangelo |
| 03/01/2017 | Secretary appointed | — | WOODS, Amanda Elizabeth |
Financial highlights
No figures could be read from the accounts filed on 17 Sept 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 AL 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.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AMBER AL HOLDINGS LIMITED (10544724)
AMBER AL HOLDINGS LIMITED is a private limited company incorporated on 3 January 2017 and registered in the United Kingdom under company number 10544724. 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. 7 active officers are on record , and the person with significant control is Amber Infrastructure Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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