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AMBER INFRASTRUCTURE LIMITED

Company number 06818708

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2026 CS01 Confirmation statement made on 13 February 2026 with no updates
View PDF Confirmation statement made on 13 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2025 TM01 Termination of appointment of Michael John Gregory as a director on 14 October 2025
View PDF Termination of appointment of Michael John Gregory as a director on 14 October 2025 - link opens in a new window - 1 page (1 page)
10 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
18 Aug 2025 RP04AP01 Second filing for the appointment of Charles David Thomas Clendon as a director
View PDF Second filing for the appointment of Charles David Thomas Clendon as a director - link opens in a new window - 3 pages (3 pages)
21 Jul 2025 AP01 Appointment of Charles David Thomas Clendon as a director on 14 July 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 18/08/2025.
View PDF Appointment of Charles David Thomas Clendon as a director on 14 July 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 18/08/2025.
- link opens in a new window - 3 pages (3 pages)
21 Jul 2025 TM01 Termination of appointment of Giles James Frost as a director on 14 July 2025
View PDF Termination of appointment of Giles James Frost as a director on 14 July 2025 - link opens in a new window - 1 page (1 page)
21 Jul 2025 TM01 Termination of appointment of Hugh Luke Blaney as a director on 14 July 2025
View PDF Termination of appointment of Hugh Luke Blaney as a director on 14 July 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025 CS01 Confirmation statement made on 13 February 2025 with updates
View PDF Confirmation statement made on 13 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2024 CH01 Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024
View PDF Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
26 Jun 2024 SH19 Statement of capital on 26 June 2024
  • GBP 1
View PDF Statement of capital on 26 June 2024
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
26 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
26 Jun 2024 CAP-SS Solvency Statement dated 24/06/24
View PDF Solvency Statement dated 24/06/24 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
25 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 18,105,292
View PDF Statement of capital following an allotment of shares on 21 June 2024
  • GBP 18,105,292
- link opens in a new window - 3 pages (3 pages)
21 Jun 2024 MR04 Satisfaction of charge 068187080004 in full
View PDF Satisfaction of charge 068187080004 in full - link opens in a new window - 1 page (1 page)
21 Jun 2024 MR04 Satisfaction of charge 068187080003 in full
View PDF Satisfaction of charge 068187080003 in full - link opens in a new window - 1 page (1 page)
21 Jun 2024 MR04 Satisfaction of charge 068187080002 in full
View PDF Satisfaction of charge 068187080002 in full - link opens in a new window - 1 page (1 page)
18 Jun 2024 CH01 Director's details changed for Mr Gavin Richard Tait on 5 June 2024
View PDF Director's details changed for Mr Gavin Richard Tait on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
10 Jun 2024 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
28 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)