AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewSecond filing for the appointment of Charles David Thomas Clendon as a director

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24/07/2524 July 2025 NewAppointment of Charles David Thomas Clendon as a director on 2025-07-14

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20/05/2520 May 2025 Appointment of Mr Alexander John Finch as a director on 2025-05-14

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19/05/2519 May 2025 Termination of appointment of Hugh Luke Blaney as a director on 2025-05-14

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19/05/2519 May 2025 Appointment of Ms Amanda Elizabeth Woods as a director on 2025-05-14

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19/05/2519 May 2025 Termination of appointment of Giles James Frost as a director on 2025-05-14

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21/02/2521 February 2025 Confirmation statement made on 2025-02-20 with updates

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25/11/2425 November 2024 Notification of a person with significant control statement

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25/11/2425 November 2024 Cessation of Hunt Amber London 1 Ltd as a person with significant control on 2024-08-02

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21/09/2421 September 2024 Group of companies' accounts made up to 2023-12-31

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02/07/242 July 2024 Memorandum and Articles of Association

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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28/06/2428 June 2024 Termination of appointment of James Kelso Hunt as a director on 2024-06-28

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28/06/2428 June 2024 Termination of appointment of Woodley Larkin Hunt as a director on 2024-06-28

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28/06/2428 June 2024 Termination of appointment of James Christopher Hunt as a director on 2024-06-28

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26/02/2426 February 2024 Confirmation statement made on 2024-02-20 with no updates

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25/09/2325 September 2023 Termination of appointment of Matthew Bernard Botein as a director on 2023-09-20

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24/08/2324 August 2023 Group of companies' accounts made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-20 with no updates

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22/02/2222 February 2022 Confirmation statement made on 2022-02-20 with updates

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22/11/2122 November 2021 Group of companies' accounts made up to 2020-12-31

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23/04/2023 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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04/03/204 March 2020 DIRECTOR APPOINTED MATTHEW BERNARD BOTEIN

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04/03/204 March 2020 DIRECTOR APPOINTED JAMES KELSO HUNT

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04/03/204 March 2020 DIRECTOR APPOINTED WOODLEY LARKIN HUNT

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FALCONE

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL SINGER

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARION HUNT

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 24/07/2019

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30/07/1930 July 2019 ADOPT ARTICLES 05/07/2019

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17/07/1917 July 2019 PSC'S CHANGE OF PARTICULARS / HUNT AMBER LONDON 2 LTD / 05/07/2019

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17/07/1917 July 2019 DIRECTOR APPOINTED MR MICHAEL LOUIS FALCONE

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17/07/1917 July 2019 DIRECTOR APPOINTED MR GAVIN RICHARD TAIT

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15/04/1915 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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04/01/194 January 2019 19/12/18 STATEMENT OF CAPITAL GBP 3538246

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17/10/1817 October 2018 01/06/18 STATEMENT OF CAPITAL GBP 3325746.000

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19/04/1819 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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08/02/188 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 06/02/2018

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14/12/1714 December 2017 24/11/17 STATEMENT OF CAPITAL GBP 3425746.01

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16/10/1716 October 2017 10/10/2017

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER HUNT / 31/07/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/07/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 31/07/2017

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01/08/171 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM FIRST FLOOR 2 LONDON BRIDGE LONDON SE1 9RA UNITED KINGDOM

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19/07/1719 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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03/02/173 February 2017 DIRECTOR APPOINTED DANIEL CHARLES SINGER

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL KOPSKY

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26/09/1626 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/01/2016

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15/04/1615 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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24/03/1624 March 2016 SECRETARY APPOINTED MS AMANDA ELIZABETH WOODS

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11/03/1611 March 2016 ADOPT ARTICLES 27/05/2015

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09/03/169 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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07/03/167 March 2016 CHANGE PERSON AS DIRECTOR

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07/03/167 March 2016 CHANGE PERSON AS DIRECTOR

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07/03/167 March 2016 CHANGE PERSON AS DIRECTOR

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27/08/1527 August 2015 26/05/15 STATEMENT OF CAPITAL GBP 3310902.24

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25/08/1525 August 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015

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17/08/1517 August 2015 27/05/15 STATEMENT OF CAPITAL GBP 3310902.25

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09/07/159 July 2015 DIRECTOR APPOINTED PAUL KOPSKY

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09/07/159 July 2015 DIRECTOR APPOINTED MARION LOUIS HUNT

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09/07/159 July 2015 DIRECTOR APPOINTED JAMES CHRISTOPHER HUNT

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29/06/1529 June 2015 ARTICLES OF ASSOCIATION

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29/06/1529 June 2015 ALTER ARTICLES 27/05/2015

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29/06/1529 June 2015 ADOPT ARTICLES 27/05/2015

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29/06/1529 June 2015 VARYING SHARE RIGHTS AND NAMES

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29/06/1529 June 2015 27/05/15 STATEMENT OF CAPITAL GBP 3310902.25

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29/06/1529 June 2015 SUB-DIVISION 27/05/15

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29/06/1529 June 2015 ARTICLES OF ASSOCIATION

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29/06/1529 June 2015 ALTER ARTICLES 22/05/2015

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25/06/1525 June 2015 DIRECTOR APPOINTED MR MICHAEL JOHN GREGORY

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25/06/1525 June 2015 DIRECTOR APPOINTED MR HUGH LUKE BLANEY

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27/05/1527 May 2015 STATEMENT BY DIRECTORS

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27/05/1527 May 2015 REDUCE ISSUED CAPITAL 26/05/2015

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27/05/1527 May 2015 SOLVENCY STATEMENT DATED 26/05/15

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27/05/1527 May 2015 27/05/15 STATEMENT OF CAPITAL GBP 3310902.24

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17/05/1517 May 2015 01/04/15 STATEMENT OF CAPITAL GBP 3555555.00

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05/05/155 May 2015 COMPANY NAME CHANGED VALETTACO 1 LIMITED CERTIFICATE ISSUED ON 05/05/15

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05/05/155 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/04/1521 April 2015 ADOPT ARTICLES 26/03/2015

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20/02/1520 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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