AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
🌳Matureactive
09451261 · ltd · incorporated 2015-02-20
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
Confirmed no charges registered
85
Directors & officers
16 officers (5 active, 16 linked, 15 with DOB)
89
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
- 2025-10-31➖GREGORY, Michael John resigneddirector
- 2025-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-13📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-18📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-07-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-14➕CLENDON, Charles David Thomas appointeddirector
- 2025-05-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-14➕FINCH, Alexander John appointeddirector
- 2025-05-14➕WOODS, Amanda Elizabeth appointeddirector
- 2025-05-14➖BLANEY, Hugh Luke resigneddirector
- 2025-05-14➖FROST, Giles James resigneddirector
- 2024-11-25📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2024-11-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-21📄accounts-with-accounts-type-groupaccounts · AA
- 2024-07-02📄memorandum-articlesincorporation · MA
- 2024-07-02📄resolutionresolution · RESOLUTIONS
- 2024-06-28➖HUNT, James Kelso resigneddirector
- 2024-06-28➖HUNT, James Christopher resigneddirector
- 2024-06-28➖HUNT, Woodley Larkin resigneddirector
- 2024-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-20➖BOTEIN, Matthew Bernard resigneddirector
- 2023-08-24📄accounts-with-accounts-type-groupaccounts · AA
- 2022-08-09📄accounts-with-accounts-type-groupaccounts · AA
- 2021-11-22📄accounts-with-accounts-type-groupaccounts · AA
- 2020-03-01➕BOTEIN, Matthew Bernard appointeddirector
- 2020-03-01➖FALCONE, Michael Louis resigneddirector
- 2020-03-01➕HUNT, James Kelso appointeddirector
- 2020-03-01➖HUNT, Marion Louis resigneddirector
- 2020-03-01➕HUNT, Woodley Larkin appointeddirector
- 2020-03-01➖SINGER, Daniel Charles resigneddirector
- 2019-07-05➕TAIT, Gavin Richard appointeddirector
- 2019-07-05➕FALCONE, Michael Louis appointeddirector
- 2016-11-11➖KOPSKY, Paul resigneddirector
- 2016-11-11➕SINGER, Daniel Charles appointeddirector
- 2016-03-20➕WOODS, Amanda Elizabeth appointedsecretary
- 2015-05-27➕GREGORY, Michael John appointeddirector
- 2015-05-27➕HUNT, James Christopher appointeddirector
- 2015-05-27➕HUNT, Marion Louis appointeddirector
- 2015-05-27➕KOPSKY, Paul appointeddirector
- 2015-05-01➕BLANEY, Hugh Luke appointeddirector
- 2015-02-20🏢Company incorporatedAs AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
- 2015-02-20➕FROST, Giles James appointeddirector
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 ·3 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 2025-05-14; FROST, Giles James resigned 2025-05-14; GREGORY, Michael John resigned 2025-10-31
🔒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
Active · Holding company · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10-15 HOLMBURY GROVE (FREEHOLD) LIMITED→ 02553678 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 10/11 NEVADA STREET MANAGEMENT LIMITED→ 02618783 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 10/20 (EVEN NO'S) CLEEVE HILL LIMITED→ 02804582 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
| 100 BREAKSPEARS ROAD LIMITED→ 05438377 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 100 HERVEY ROAD RESIDENTS ASSOCIATION LIMITED→ 01492446 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| 100 SHENLEY ROAD LIMITED→ 15184389 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 100 STONDON PARK LIMITED→ 13065655 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 100-111 HOLMBURY GROVE (FREEHOLD) LIMITED→ 04102439 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 101 ARICA ROAD LTD→ 13700170 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 101 LEWISHAM WAY LTD→ 11857562 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 101 MANOR AVENUE FREEHOLD LIMITED→ 12049696 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 101 STONDON PARK RTM COMPANY LIMITED→ 08489018 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2015-02-20
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies 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: 2027-03-06
Last: 2026-02-20
Officers (5 active · 11 resigned)
WOODS, Amanda Elizabeth→
Activesecretary · appointed 2016-03-20
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 2025-05-14
View their other companies + combined net worth →
TAIT, Gavin Richard→
Activedirector · ~56y · appointed 2019-07-05
View their other companies + combined net worth →
WOODS, Amanda Elizabeth→
Activedirector · ~47y · appointed 2025-05-14
View their other companies + combined net worth →
BLANEY, Hugh Luke→
Resigneddirector · ~63y · appointed 2015-05-01 · resigned 2025-05-14
BOTEIN, Matthew Bernard→
Resigneddirector · ~53y · appointed 2020-03-01 · resigned 2023-09-20
FALCONE, Michael Louis→
Resigneddirector · ~65y · appointed 2019-07-05 · resigned 2020-03-01
FROST, Giles James→
Resigneddirector · ~64y · appointed 2015-02-20 · resigned 2025-05-14
GREGORY, Michael John→
Resigneddirector · ~58y · appointed 2015-05-27 · resigned 2025-10-31
HUNT, James Kelso→
Resigneddirector · ~75y · appointed 2020-03-01 · resigned 2024-06-28
HUNT, James Christopher→
Resigneddirector · ~56y · appointed 2015-05-27 · resigned 2024-06-28
HUNT, Marion Louis→
Resigneddirector · ~79y · appointed 2015-05-27 · resigned 2020-03-01
HUNT, Woodley Larkin→
Resigneddirector · ~81y · appointed 2020-03-01 · resigned 2024-06-28
KOPSKY, Paul→
Resigneddirector · ~62y · appointed 2015-05-27 · resigned 2016-11-11
SINGER, Daniel Charles→
Resigneddirector · ~66y · appointed 2016-11-11 · resigned 2020-03-01
Click a director name to see their full track record across all companies.
Recent filings (102 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-21
termination-director-company-with-name-termination-date
officers · TM01
2025-10-31
accounts-with-accounts-type-full
accounts · AA
2025-10-13
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-08-18
appoint-person-director-company-with-name-date
officers · AP01
2025-07-24
appoint-person-director-company-with-name-date
officers · AP01
2025-05-20
appoint-person-director-company-with-name-date
officers · AP01
2025-05-19
termination-director-company-with-name-termination-date
officers · TM01
2025-05-19
termination-director-company-with-name-termination-date
officers · TM01
2025-05-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-21
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-11-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-25
accounts-with-accounts-type-group
accounts · AA
2024-09-21
memorandum-articles
incorporation · MA
2024-07-02
resolution
resolution · RESOLUTIONS
2024-07-02