AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED

Company no. 09451261 · Private Limited Company
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AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED is a private limited company registered with Companies House under number 09451261. It was incorporated on 20 Feb 2015 (11 years ago) and is currently active. Its registered office is 3 More London Riverside, London, SE1 2AQ. There are 5 active officers on record.

Company details

Company number
09451261
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 2015
Registered office
3 More London Riverside, London, SE1 2AQ
Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
Next accounts due
30 Sep 2026
Confirmation statement due
6 Mar 2027
Previous names
VALETTACO 1 LIMITED (05/05/2015)

Directors & officers

WOODS, Amanda Elizabeth
Secretary · appointed 20 Mar 2016
CLENDON, Charles David Thomas
Director · appointed 14 Jul 2025 · British
FINCH, Alexander John
Director · appointed 14 May 2025 · British
TAIT, Gavin Richard
Director · appointed 5 Jul 2019 · British
WOODS, Amanda Elizabeth
Director · appointed 14 May 2025 · British

Ownership & control (PSC)

Statement filed — no individual PSC named
Persons with significant control statement

Explore related companies

This registered office is shared by 501 active companies — typically a formation-agent or virtual-office address, so the other companies here are not related.
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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 23 Jul 2026, 14:00 UK.