AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED

Company number 09451261 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2015-02-20
Registered office
3 More London Riverside, London, England, SE1 2AQ
Postcode
SE1 2AQ
Capital
3,538,246 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-20
Next due by
2027-03-06
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 4 current · 11 resigned

Appointed 2025-07-14
Appointed 2025-05-14
Appointed 2025-05-14
Appointed 2019-07-05

View all officers and resignations →

Group structure 1 subsidiary

Controlled by HUNT AMBER LONDON 2 LTD — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
amberinfrastructure.com
Phone
058714780

An international leader in responsible infrastructure investment

Previous company names

NameDate changed
VALETTACO 1 LIMITED2015-05-05

Previous registered addresses 1

AddressChanged on
FIRST FLOOR 2 LONDON BRIDGE, LONDON, SE1 9RA, UNITED KINGDOM2017-07-31

Among its peers

Among the oldest 25%

of 1,594 similar companies in SE, trading since 2015

741 companies are registered at this postcode →

The class of 2015

64%

of the 3,490 companies in this sector incorporated in 2015 are still active today; 33% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →