AMBER INFRASTRUCTURE HOLDINGS LIMITED
🌳Matureactive
06842012 · ltd · incorporated 2009-03-10
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 16.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 16.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 16.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
12 officers (5 active, 12 linked, 7 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2025-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-19📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-07-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-14➕CLENDON, Charles David Thomas appointeddirector
- 2025-07-14➖BLANEY, Hugh Luke resigneddirector
- 2025-07-14➖FROST, Giles James resigneddirector
- 2024-10-28📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-14📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-25📄capital-allotment-sharescapital · SH01
- 2024-06-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-12📄memorandum-articlesincorporation · MA
- 2024-06-12📄resolutionresolution · RESOLUTIONS
- 2024-06-10📄statement-of-companys-objectschange-of-constitution · CC04
- 2023-08-23📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-01📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-10-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-26➕FINCH, Alexander John appointeddirector
- 2019-09-26➕TAIT, Gavin Richard appointeddirector
- 2019-09-26➕WOODS, Amanda Elizabeth appointeddirector
- 2015-01-31🔓Charge satisfied #1
- 2011-01-10➕WOODS, Amanda Elizabeth appointedsecretary
- 2011-01-10➖LEES, David John resignedsecretary
- 2009-06-23🔒Charge registered #1Lender: The Royal Bank of Scotland (Security Agent)
- 2009-03-19➕LEES, David John appointedsecretary
- 2009-03-19➖ALNERY INCORPORATIONS NO.1 LIMITED resignedcorporate-secretary
- 2009-03-19➕BLANEY, Hugh Luke appointeddirector
- 2009-03-19➕FROST, Giles James appointeddirector
- 2009-03-19➖MORRIS, Craig Alexander James resigneddirector
- 2009-03-19➖ALNERY INCORPORATIONS NO.1 LIMITED resignedcorporate-director
- 2009-03-19➖ALNERY INCORPORATIONS NO.2 LIMITED resignedcorporate-director
- 2009-03-10🏢Company incorporatedAs AMBER INFRASTRUCTURE HOLDINGS LIMITED
- 2009-03-10➕ALNERY INCORPORATIONS NO.1 LIMITED appointedcorporate-secretary
- 2009-03-10➕MORRIS, Craig Alexander James appointeddirector
- 2009-03-10➕ALNERY INCORPORATIONS NO.1 LIMITED appointedcorporate-director
- 2009-03-10➕ALNERY INCORPORATIONS NO.2 LIMITED appointedcorporate-director
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BLANEY, Hugh Luke resigned 2025-07-14; FROST, Giles James resigned 2025-07-14
Group structure
Amber Infrastructure Holdings Two Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amber Infrastructure Holdings Two Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMBER INFRASTRUCTURE HOLDINGS LIMITED
This company · 06842012
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Amber Infrastructure Holdings Two Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 0-TWO MAINTENANCE LIMITED→ 04817966 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 1-10 MINISTRY WAY LIMITED→ 08173407 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 10 BELMONT GROVE FREEHOLD LIMITED→ 05300001 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 10 TRINITY SQUARE CLUB LIMITED→ 08064681 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 10 TRINITY SQUARE HOTEL LIMITED→ 08064685 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 10 TRINITY SQUARE PARKING LIMITED→ 08064702 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 10 TRINITY SQUARE RESIDENCES LIMITED→ 08064683 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 100 BURNT ASH HILL LTD→ 16008335 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 100% HOLY SPIRIT LTD→ 07972364 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED→ 04814583 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 11:11EVNTS LTD→ 16619260 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 112 PECKHAM RYE FREEHOLD LTD→ 10755080 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2009-03-10
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
3 More London Riverside
London
SE1 2AQ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-24
Last: 2026-03-10
Officers (5 active · 7 resigned)
WOODS, Amanda Elizabeth→
Activesecretary · appointed 2011-01-10
View their other companies + combined net worth →
CLENDON, Charles David Thomas→
Activedirector · ~36y · appointed 2025-07-14
View their other companies + combined net worth →
FINCH, Alexander John→
Activedirector · ~52y · appointed 2019-09-26
View their other companies + combined net worth →
TAIT, Gavin Richard→
Activedirector · ~56y · appointed 2019-09-26
View their other companies + combined net worth →
WOODS, Amanda Elizabeth→
Activedirector · ~47y · appointed 2019-09-26
View their other companies + combined net worth →
LEES, David John→
Resignedsecretary · appointed 2009-03-19 · resigned 2011-01-10
ALNERY INCORPORATIONS NO.1 LIMITED→
Resignedcorporate-secretary · appointed 2009-03-10 · resigned 2009-03-19
BLANEY, Hugh Luke→
Resigneddirector · ~63y · appointed 2009-03-19 · resigned 2025-07-14
FROST, Giles James→
Resigneddirector · ~64y · appointed 2009-03-19 · resigned 2025-07-14
MORRIS, Craig Alexander James→
Resigneddirector · ~51y · appointed 2009-03-10 · resigned 2009-03-19
ALNERY INCORPORATIONS NO.1 LIMITED→
Resignedcorporate-director · appointed 2009-03-10 · resigned 2009-03-19
ALNERY INCORPORATIONS NO.2 LIMITED→
Resignedcorporate-director · appointed 2009-03-10 · resigned 2009-03-19
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland (Security Agent) | Debenture | 1 property | 23/06/2009 | 31/01/2015 |
Recent filings (79 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-11
accounts-with-accounts-type-full
accounts · AA
2025-10-10
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-08-19
appoint-person-director-company-with-name-date
officers · AP01
2025-07-21
termination-director-company-with-name-termination-date
officers · TM01
2025-07-21
termination-director-company-with-name-termination-date
officers · TM01
2025-07-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-10
change-person-director-company-with-change-date
officers · CH01
2024-10-28
accounts-with-accounts-type-full
accounts · AA
2024-10-14
capital-allotment-shares
capital · SH01
2024-06-25
change-person-director-company-with-change-date
officers · CH01
2024-06-18
memorandum-articles
incorporation · MA
2024-06-12
resolution
resolution · RESOLUTIONS
2024-06-12
statement-of-companys-objects
change-of-constitution · CC04
2024-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-18