AMBER INFRASTRUCTURE HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

3 More London Riverside, London, SE1 2AQ, England

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2027-03-24

2. Directors (4 active)

CLENDON, Charles David Thomas

director · appointed 2025-07-14 · born 5/1990 (age 36)

FINCH, Alexander John

director · appointed 2019-09-26 · born 10/1974 (age 52)

TAIT, Gavin Richard

director · appointed 2019-09-26 · born 5/1970 (age 56)

WOODS, Amanda Elizabeth

director · appointed 2019-09-26 · born 4/1979 (age 47)

3. Shareholders (1 active)

Amber Infrastructure Holdings Two Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Amber Infrastructure Holdings Two Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Amber Infrastructure Holdings Two Limited

Corporate parent · 75-100%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 1 medium · 0 low