AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
COMPANY NUMBER
09451261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/02/2015
(9 years and 8 months old)
WEBSITE
AMBERINFRASTRUCTURE.COM
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/2015
05/05/2015
VALETTACO 1 LIMITED
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUNT AMBER LONDON 2 LTD | Company is dissolved | View Report |
| AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED | Active - Accounts Filed | View Report |
| HUNT AMBER LONDON 2 LTD | Company is dissolved | View Report |
| AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 02/07/2024 | James Christopher Hunt (919924960) has left the board |
| 02/07/2024 | Woodley Larkin Hunt (926779649) has left the board |
Credit Risk Overview
Want to learn more about AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2015 - Present (9 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 31 Past: 183 |
View Report |
|
01/05/2015 - Present (9 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 25 Past: 85 |
View Report |
|
27/05/2015 - Present (9 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 121 Past: 90 |
View Report |
|
20/03/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2019 - Present (5 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 37 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 02/07/2024 | James Christopher Hunt (919924960) has left the board |
| 02/07/2024 | Woodley Larkin Hunt (926779649) has left the board |
| 02/07/2024 | James Kelso Hunt (926779701) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | Matthew Bernard Botein (926779626) has left the board |
| 29/08/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | Michael Louis Falcone (926059846) has left the board |
| 06/03/2020 | Daniel Charles Singer (922108437) has left the board |
| 06/03/2020 | Marion Louis Hunt (919924953) has left the board |
| 06/03/2020 | New Board Member James Kelso Hunt (926779701) Appointed |
| 06/03/2020 | New Board Member Woodley Larkin Hunt (926779649) Appointed |
| 06/03/2020 | New Board Member Matthew Bernard Botein (926779626) Appointed |
| 19/07/2019 | New Board Member Michael Louis Falcone (926059846) Appointed |
| 19/07/2019 | New Board Member Gavin Richard Tait (915876792) Appointed |
| 18/04/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 16/02/2018 | Hugh Luke Blaney (916040509) has left the board |
| 16/02/2018 | New Board Member Hugh Luke Blaney (907955677) Appointed |
| 02/08/2017 | Change in Reg. Office |
| 23/07/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 14/02/2017 | Daniel Charles Singer (922384774) has left the board |
| 14/02/2017 | New Board Member Daniel Charles Singer (922108437) Appointed |
| 07/02/2017 | New Board Member Daniel Charles Singer (922384774) Appointed |
| 06/02/2017 | Michael John Gregory (911432479) has left the board |
| 06/02/2017 | New Board Member Michael John Gregory (921090371) Appointed |
| 06/02/2017 | Paul Kopsky (919645393) has left the board |
| 20/04/2016 | New Accounts filed |
| 30/03/2016 | New Company Secretary Amanda Elizabeth Woods (920645586) Appointed |
| 15/03/2016 | New Annual Return filed |
| 20/07/2015 | Paul Kopsky (919925007) has left the board |
| 20/07/2015 | New Board Member Paul Kopsky (919645393) Appointed |
| 14/07/2015 | New Board Member Paul Kopsky (919925007) Appointed |
| 14/07/2015 | New Board Member Marion Louis Hunt (919924953) Appointed |
| 14/07/2015 | New Board Member James Christopher Hunt (919924960) Appointed |
| 29/06/2015 | New Board Member Hugh Luke Blaney (916040509) Appointed |
| 29/06/2015 | New Board Member Michael John Gregory (911432479) Appointed |
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