AMBER INFRASTRUCTURE GROUP LIMITED

UK registered

Companies House number 06812600·13 UK shareholdings·2 ownership layers

AMBER INFRASTRUCTURE GROUP LIMITED is a UK-registered corporate shareholder (Companies House number 06812600) and holds shares in 13 active UK companies, recorded across 13 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 5 companies spanning 2 ownership layers, of which 3 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 11 of these holdings. It ranks #909 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
13

Share-class positions
13

Identity
UK company 06812600

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
3

PSC register agrees on
11 holdings

Company profile

Companies House profile of AMBER INFRASTRUCTURE GROUP LIMITED

Shareholders

Shares held by AMBER INFRASTRUCTURE GROUP LIMITED in 13 UK companies

Ownership chain

5 companies across 2 layers beneath AMBER INFRASTRUCTURE GROUP LIMITED

Official record

Companies House record 06812600

Shareholdings

Every company AMBER INFRASTRUCTURE GROUP LIMITED appears on as a member, as filed. 13 of 13 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
AMBER ASSET MANAGEMENT HOLDINGS LIMITED06765201	Active	FULL	ORDINARY SHARES	17,366,924	100.00%	100.00%	100.00%	2025-06-13
AMBER GREEN SPRUCE FP LIMITED07750194	Active	FULL	ORDINARY	753,659	100.00%	100.00%	100.00%	2025-06-02
AMBER MEEF FP LTD11147427	Active	FULL	ORDINARY	740,297	100.00%	100.00%	100.00%	2025-01-11
AMBER SPRING PARTNER LIMITED12143159	Active	DORMANT	ORDINARY	879	100.00%	100.00%	100.00%	2022-08-06
AMBER 3SIIF INVESTMENTS LIMITED13465653	Active	FULL	ORDINARY	4,098,111	100.00%	100.00%	100.00%	2025-06-17
ALBAN SPRING (HUB) HOLDINGS LIMITED ▼12051628	Active	TOTAL EXEMPTION FULL	ORDINARY	4,947,008	0.80%	0.80%	0.80%	2025-06-13
BAZALGETTE (INVESTMENTS) LIMITED ▼09527399	Active	SMALL	ORDINARY B SHARE	1	100.00%	0.00%		2025-04-20
AMBER AL HOLDINGS LIMITED ▼10544724	Active	FULL	ORDINARY	1				2025-01-23
AMBER DIGITAL INVESTMENTS LIMITED10646833	Active	FULL	ORDINARY	4,742,761				2025-03-01
AMBER INFRASTRUCTURE LA LIMITED10834884	Active	FULL	ORDINARY	1,000				2025-06-22
NDIF CARRY NOMINEE LIMITED12583059	Active	DORMANT	ORDINARY	1				2024-04-30
AMBER NTCA GREEN NEW DEAL FP LTD13724211	Active	DORMANT	ORDINARY	1				2024-11-03
AMBER INFRASTRUCTURE JVCO LIMITED16471213	Active	NO ACCOUNTS FILED	ORDINARY	6,001				2026-05-22

Ownership structure below these holdings

5 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

ALBAN SPRING (HUB) HOLDINGS LIMITED12051628
- AMBER BLUE EAST CENTRAL LIMITEDSC404406 AM ORDINARY
BAZALGETTE (INVESTMENTS) LIMITED09527399
- BAZALGETTE EQUITY LIMITED09553394 ORDINARY
AMBER AL HOLDINGS LIMITED10544724
- ALBANY ESTATES MANAGEMENT LIMITED11190285 A ORDINARY / ORDINARY · 100.00%
- AMBER RETIREMENT LIVING LIMITED10547340 A ORDINARY
- AMBER PATTERDOWN DEVCO LIMITED11210342 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as AMBER INFRASTRUCTURE GROUP LIMITED:

AMBER INVESTMENT HOLDINGS LIMITED06812597 9 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

CHAMONIX GROUP LIMITED05856372 13 UK holdings
NGAGE SPECIALIST RECRUITMENT LIMITED06189822 13 UK holdings
CANARY WHARF DEVELOPMENTS LIMITED06199021 13 UK holdings
FRONTIER IP GROUP PLC06262177 13 UK holdings
RCAPITAL LIMITED06375700 13 UK holdings
GOONVEAN HOLDINGS LIMITED06940012 13 UK holdings
THE BRIDGE GROUP BROMLEY LIMITED07065157 13 UK holdings
LATEP CAPITAL LIMITED07250127 13 UK holdings
PAROGON PUBS HOLDINGS LIMITED07254876 13 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.