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AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED

Active
09451261·incorporated 2015-02-20

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 February 2015 at Companies House (number 09451261; OpenRegistry canonical ID GB-09451261-amber-infrastructure-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-20
Registered Address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Hunt Amber London 1 Ltd (United Kingdom reg. 09456675). Notified 2021-03-03. Ceased 2024-08-02.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hunt Amber London 2 Ltd (United Kingdom reg. 9456680). Notified 2016-04-06. Ceased 2021-03-03.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED has previously traded as:

  • VALETTACO 1 LIMITED (until 2015-05-05)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09451261.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.