AMBER INFRASTRUCTURE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Infrastructure Group Limited. The company was founded 16 years ago and was given the registration number 06812600. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	AMBER INFRASTRUCTURE GROUP LIMITED
Company Number	:	06812600
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 February 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	3 More London Riverside, London, England, SE1 2AQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 More London Riverside, London, England, SE1 2AQ	Secretary	10 January 2011	Active
3 More London Riverside, London, England, SE1 2AQ	Director	19 March 2009	Active
3 More London Riverside, London, England, SE1 2AQ	Director	20 July 2018	Active
3 More London Riverside, London, England, SE1 2AQ	Director	19 March 2009	Active
3 More London Riverside, London, England, SE1 2AQ	Director	20 July 2018	Active
3 More London Riverside, London, England, SE1 2AQ	Director	26 September 2019	Active
3 More London Riverside, London, England, SE1 2AQ	Director	26 September 2019	Active
Two London Bridge, Two London Bridge, London, SE1 9RA	Secretary	19 March 2009	Active
1, Bishops Square, London, United Kingdom, E1 6AD	Corporate Secretary	06 February 2009	Active
1, Bishops Square, London, United Kingdom, E1 6AD	Director	06 February 2009	Active
One Bishops Square, London, United Kingdom, E1 6AD	Director	06 February 2009	Active
1, Bishops Square, London, United Kingdom, E1 6AD	Corporate Director	06 February 2009	Active

People with Significant Control

Amber Infrastructure Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3 More London Riverside, London, England, SE1 2AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMBER INFRASTRUCTURE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement