AMBER INVESTMENT HOLDINGS LIMITED

UK registered

Companies House number 06812597·16 UK shareholdings·3 ownership layers

AMBER INVESTMENT HOLDINGS LIMITED is a UK-registered corporate shareholder (Companies House number 06812597) and holds shares in 16 active UK companies, recorded across 21 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 11 companies spanning 3 ownership layers, of which 8 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 13 of these holdings. It ranks #599 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
16

Share-class positions
21

Identity
UK company 06812597

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
8

PSC register agrees on
13 holdings

Company profile

Companies House profile of AMBER INVESTMENT HOLDINGS LIMITED

Shareholders

Shares held by AMBER INVESTMENT HOLDINGS LIMITED in 16 UK companies

Ownership chain

11 companies across 3 layers beneath AMBER INVESTMENT HOLDINGS LIMITED

Official record

Companies House record 06812597

Shareholdings

Every company AMBER INVESTMENT HOLDINGS LIMITED appears on as a member, as filed. 16 of 16 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
AMBER US INVESTMENTS LIMITED ▼07051044	Active	FULL	ORDINARY	75,160,547	100.00%	100.00%	100.00%	2025-06-30
AEIF HOLDINGS LIMITED ▼12026812	Active	FULL	ORDINARY	62,338,659	100.00%	100.00%	100.00%	2025-05-30
AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED13520447	Active	FULL	A1 ORDINARY	4,497,162	100.00%	47.44%	62.55%	2025-07-19
			A2 ORDINARY	1,432,463	100.00%	15.11%
			ORDINARY	100	100.00%	0.00%
NDIF INVESTMENTS (T) LIMITED ▼11579496	Active	FULL	B2 PREFERENCE	750,000	5.00%	0.85%	1.01%	2025-09-19
			CONVERSION PREFERENCE	143,188	0.61%	0.16%
			ORDINARY	1,066	1.15%	0.00%
AMBER GREEN SPRUCE FP LIMITED07750194	Active	FULL	ORDINARY	0	0.00%	0.00%		2025-06-02
BAZALGETTE (INVESTMENTS) LIMITED ▼09527399	Active	SMALL	ORDINARY B SHARE	0	0.00%	0.00%		2025-04-20
AMBER MEEF FP LTD11147427	Active	FULL	ORDINARY	0	0.00%	0.00%		2025-01-11
ALBAN SPRING (HUB) HOLDINGS LIMITED ▼12051628	Active	TOTAL EXEMPTION FULL	ORDINARY	0	0.00%	0.00%		2025-06-13
AMBER 3SIIF INVESTMENTS LIMITED13465653	Active	FULL	ORDINARY SHARES	0		0.00%		2025-06-17
AMBER 3SIIF INVESTMENTS LIMITED13465653	Active	FULL	ORDINARY	0	0.00%	0.00%		2025-06-17
ASC (HENLEY) HOLDCO LIMITED08137549	Active	GROUP	ORDINARY	0				2022-06-01
AMBER ENERGY LAND HOLDINGS LIMITED10081336	Active	FULL	ORDINARY	1,444,551				2024-04-04
AMBER AL HOLDINGS LIMITED ▼10544724	Active	FULL	ORDINARY	0				2025-01-23
AMBER DIGITAL INVESTMENTS LIMITED10646833	Active	FULL	ORDINARY	0				2025-03-01
AMBER PATTERDOWN DEVCO LIMITED11210342	Active	FULL	ORDINARY	1				2025-02-15
AMBER NTCA GREEN NEW DEAL FP LTD13724211	Active	DORMANT	ORDINARY	0				2024-11-03
US INFRASTRUCTURE HOLDINGS LIMITED14607858	Active	FULL	ORDINARY SHARES	34,644,619				2026-01-19

Ownership structure below these holdings

11 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

AMBER US INVESTMENTS LIMITED07051044
- AMBER US INVESTMENTS HOLDINGS LIMITED10975414 ORDINARY SHARES · 100.00%
  - BIDDEFORD RIVERWALK COMMUNITY MASTER HOLDCO LIMITED12793136 ORDINARY · 100.00%
AEIF HOLDINGS LIMITED12026812
- AEIF INVESTMENT 1 HOLDINGS LIMITED12027347 ORDINARY · 100.00%
  - AEIF INVESTMENT 1 LIMITED13236856 ORDINARY · 100.00%
  - AEIF RF INVESTCO LIMITED14375903 ORDINARY · 100.00%
NDIF INVESTMENTS (T) LIMITED11579496
- TOOB LIMITED11051348 A1 PREFERENCE / A2 PREFERENCE / A3 ORDINARY / A3 PREFERENCE / B ORDINARY
- TOOB TOPCO LIMITED15292311 A1 PREFERENCE / A2 PREFERENCE / A3 ORDINARY / A3 PREFERENCE / B ORDINARY / CONVERSION PREFERENCE
BAZALGETTE (INVESTMENTS) LIMITED09527399
- BAZALGETTE EQUITY LIMITED09553394 ORDINARY
ALBAN SPRING (HUB) HOLDINGS LIMITED12051628
- AMBER BLUE EAST CENTRAL LIMITEDSC404406 AM ORDINARY
AMBER AL HOLDINGS LIMITED10544724
- ALBANY ESTATES MANAGEMENT LIMITED11190285 A ORDINARY / ORDINARY · 100.00%
- AMBER RETIREMENT LIVING LIMITED10547340 A ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as AMBER INVESTMENT HOLDINGS LIMITED:

AMBER INVESTMENT PARTNERS LIMITED13335637 12 shared holdings
AMBER INFRASTRUCTURE GROUP LIMITED06812600 9 shared holdings
ORANGETONE LIMITED09341438 6 shared holdings
AMBER AL HOLDINGS LIMITED10544724 1 shared holding
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLPOC320795 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

RECKITT BENCKISER INVESTMENTS LIMITED04821049 16 UK holdings
BIRDFLIGHT INVESTMENTS LTD05650521 16 UK holdings
PEEL PROPERTY (PARTNERSHIPS) LIMITED06474584 16 UK holdings
BANIJAY MEDIA LIMITED06722283 16 UK holdings
GEOFOCUS TRUST SERVICES LTD06724807 16 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.