OpenRegistry
UK companies/Company owner profile

AMBER INVESTMENT HOLDINGS LIMITED

UK registered
openregistry-gb-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 12 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. Sophymarine OpenRegistry ID openregistry-gb-06812597. 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

12 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 heldStatusAccountsShare classShares% of class% of capitalTotal % of capitalAs of
AMBER US INVESTMENTS LIMITED ▼openregistry-gb-07051044ActiveFULLORDINARY75,160,547100.00%100.00%100.00%2025-06-30
AEIF HOLDINGS LIMITED ▼openregistry-gb-12026812ActiveFULLORDINARY62,338,659100.00%100.00%100.00%2025-05-30
AMBER DEVELOPMENT PARTNERS INVESTCO LIMITEDopenregistry-gb-13520447ActiveFULLA1 ORDINARY4,497,162100.00%47.44%62.55%2025-07-19
A2 ORDINARY1,432,463100.00%15.11%
ORDINARY100100.00%0.00%
NDIF INVESTMENTS (T) LIMITED ▼openregistry-gb-11579496ActiveFULLB2 PREFERENCE750,0005.00%0.85%1.01%2025-09-19
CONVERSION PREFERENCE143,1880.61%0.16%
ORDINARY1,0661.15%0.00%
ALBAN SPRING (HUB) HOLDINGS LIMITED ▼openregistry-gb-12051628ActiveTOTAL EXEMPTION FULLORDINARY00.00%0.00%2025-06-13
AMBER MEEF FP LTDopenregistry-gb-11147427ActiveFULLORDINARY00.00%0.00%2025-01-11
AMBER 3SIIF INVESTMENTS LIMITEDopenregistry-gb-13465653ActiveFULLORDINARY00.00%0.00%2025-06-17
ORDINARY SHARES00.00%
BAZALGETTE (INVESTMENTS) LIMITED ▼openregistry-gb-09527399ActiveSMALLORDINARY B SHARE00.00%0.00%2025-04-20
AMBER GREEN SPRUCE FP LIMITEDopenregistry-gb-07750194ActiveFULLORDINARY00.00%0.00%2025-06-02
ASC (HENLEY) HOLDCO LIMITEDopenregistry-gb-08137549ActiveGROUPORDINARY02022-06-01
AMBER AL HOLDINGS LIMITED ▼openregistry-gb-10544724ActiveFULLORDINARY02025-01-23
AMBER PATTERDOWN DEVCO LIMITEDopenregistry-gb-11210342ActiveFULLORDINARY12025-02-15
AMBER DIGITAL INVESTMENTS LIMITEDopenregistry-gb-10646833ActiveFULLORDINARY02025-03-01
AMBER ENERGY LAND HOLDINGS LIMITEDopenregistry-gb-10081336ActiveFULLORDINARY1,444,5512024-04-04
US INFRASTRUCTURE HOLDINGS LIMITEDopenregistry-gb-14607858ActiveFULLORDINARY SHARES34,644,6192026-01-19
AMBER NTCA GREEN NEW DEAL FP LTDopenregistry-gb-13724211ActiveDORMANTORDINARY02024-11-03

Ownership structure below these holdings

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

Related company owners

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

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

Need the registered office, SIC code, accounts and filing history for AMBER INVESTMENT HOLDINGS LIMITED? Open its Companies House profile at https://openregistry.sophymarine.com/insights/gb/06812597-amber-investment-holdings-limited.

▼ 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.