This company is commonly known as Amber Infrastructure Limited. The company was founded 15 years ago and was given the registration number 06818708. 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..
| Name | : | AMBER INFRASTRUCTURE LIMITED |
|---|---|---|
| Company Number | : | 06818708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 More London Riverside, London, England, SE1 2AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 26 September 2019 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 19 March 2009 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 19 March 2009 | 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 |
| One, Bishops Square, London, E1 6AD | Secretary | 13 February 2009 | Active |
| Two London Bridge, Two London Bridge, London, SE1 9RA | Secretary | 19 March 2009 | Active |
| One, Bishops Square, London, E1 6AD | Director | 13 February 2009 | Active |
| One, Bishops Square, London, E1 6AD | Director | 13 February 2009 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Director | 13 February 2009 | Active |
| Amber Infrastructure Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 More London Riverside, London, England, SE1 2AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-11 | Officers | Appoint person director company with name date. | Download |
| 2019-10-23 | Officers | Appoint person director company with name date. | Download |
| 2019-10-21 | Officers | Change person director company with change date. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-08 | Officers | Change person director company with change date. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-01 | Officers | Change person director company with change date. | Download |
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