AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
- Legal registered address
- 3 More London Riverside London England SE1 2AQ Copied!
- Company number
- 09451261 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 20 February 2025
Next statement due by 6 March 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| VALETTACO 1 LIMITED | 5 May 2015 |
Latest company documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Second filing for the appointment of Charles David Thomas Clendon as a director |
| 24/07/2524 July 2025 New | Appointment of Charles David Thomas Clendon as a director on 2025-07-14 |
| 20/05/2520 May 2025 | Appointment of Mr Alexander John Finch as a director on 2025-05-14 |
| 19/05/2519 May 2025 | Termination of appointment of Hugh Luke Blaney as a director on 2025-05-14 |
| 19/05/2519 May 2025 | Appointment of Ms Amanda Elizabeth Woods as a director on 2025-05-14 |
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