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AMBER INFRASTRUCTURE HOLDINGS LIMITED

Company number 06842012

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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)
11 Mar 2026 CS01 Confirmation statement made on 10 March 2026 with no updates
View PDF Confirmation statement made on 10 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 16 pages (16 pages)
19 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 19/08/2025.
View PDF Appointment of Charles David Thomas Clendon as a director on 14 July 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 19/08/2025.
- 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)
10 Mar 2025 CS01 Confirmation statement made on 10 March 2025 with updates
View PDF Confirmation statement made on 10 March 2025 with updates - link opens in a new window - 5 pages (5 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)
14 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 - 14 pages (14 pages)
25 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 21,660,846
View PDF Statement of capital following an allotment of shares on 21 June 2024
  • GBP 21,660,846
- link opens in a new window - 3 pages (3 pages)
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)
18 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 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 - 14 pages (14 pages)
23 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
16 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
15 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
17 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019 AP01 Appointment of Mr Alexander John Finch as a director on 26 September 2019
View PDF Appointment of Mr Alexander John Finch as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019 AP01 Appointment of Mr Gavin Richard Tait as a director on 26 September 2019
View PDF Appointment of Mr Gavin Richard Tait as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)