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AMBER AL HOLDINGS LIMITED

Active
10544724·incorporated 2017-01-03

AMBER AL HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 January 2017 at Companies House (number 10544724; OpenRegistry canonical ID GB-10544724-amber-al-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
2017-01-03
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 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

AMBER AL HOLDINGS LIMITED has 1 person with significant control on file:

  • Amber Infrastructure Group Limited (United Kingdom reg. 6812600). Notified 2024-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Amber Investment Holdings Limited (United Kingdom reg. 06812597). Notified 2017-01-03. Ceased 2024-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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/10544724.

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