AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09451261 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2015 |
| Age | 9 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED is an active private limited company with number 09451261. It was incorporated 9 years, 3 months, 2 days ago, on 20 February 2015. The company address is 3 More London Riverside, London, SE1 2AQ, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Group |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2015-05-05 | AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED |
| 2015-02-20 | VALETTACO 1 LIMITED |
Confirmation Statment
| Next due date | 06 Mar 2025 |
| Next made up | 20 Feb 2025 |
| Last made up | 20 Feb 2024 |
People
Secretary
ACTIVEAssigned on 20 Mar 2016
Current time on role 8 years, 2 months, 2 days
Director
Investment Banker
ACTIVEAssigned on 01 May 2015
Current time on role 9 years, 21 days
Director
Company Director
ACTIVEAssigned on 20 Feb 2015
Current time on role 9 years, 3 months, 2 days
Director
Chartered Builder
ACTIVEAssigned on 27 May 2015
Current time on role 8 years, 11 months, 26 days
Director
Executive
ACTIVEAssigned on 01 Mar 2020
Current time on role 4 years, 2 months, 21 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED.
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