AMBER INFRASTRUCTURE LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Company Number: 06818708
Incorporation date: 13-Feb-2009
Status: Active
Company type: Private Limited Company

SIC codes:
82990 Other business support service activities not elsewhere classified






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 39,787,000 2,087,000 287,000 166,000 3,863,000
31-Dec-2018 GBP 37,561,000 13,751,000 173,000
31-Dec-2017 GBP 34,632,000 11,036,000 40,000 50,000 11,874,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 53,663,000 81,577,000 17,369,000 64,389,000 64,389,000
31-Dec-2018 GBP
31-Dec-2017 GBP 1,000 1,300 1,500

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active WOODS, Amanda Elizabeth 2011-01-10 British 147 - 33
Resigned LEES, David John 2009-03-19 2011-01-10 0 - 142
Resigned ALNERY INCORPORATIONS NO.1 LIMITED 2009-02-13 2009-03-19 0 - 43

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active TAIT, Gavin Richard 26 Sep 2019 Director British 36 - 103 (6.5%)
Active FINCH, Alexander John 26 Sep 2019 Chartered Accountant British 30 - 32 (6.1%)
Active WOODS, Amanda Elizabeth 26 Sep 2019 Solicitor British 147 - 3318 (10.0%)
Active FROST, Giles James 19 Mar 2009 Solicitor British 100 - 11227 (12.7%)
Active BLANEY, Hugh Luke 19 Mar 2009 Investment Banker Irish 53 - 5710 (9.1%)
Active GREGORY, Michael John 19 Mar 2009 Chartered Builder British 122 - 8312 (5.9%)
Resigned MORRIS, Craig Alexander James 13 Feb 2009 19 Mar 2009 Corporate Assistant British 0 - 250135 (54.0%)
Resigned ALNERY INCORPORATIONS NO.1 LIMITED 13 Feb 2009 19 Mar 2009 0 - 4322 (51.2%)
Resigned ALNERY INCORPORATIONS NO.2 LIMITED 13 Feb 2009 19 Mar 2009 0 - 189 (50.0%)
Number of active directors: 6
Average tenure of active directors: 8.3 years
Average tenure of resigned directors: 0.1 years
Average active director Dissolution Rate: 8.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ASHLEY HOUSE PLC. (02563627 ) - In Administration
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AVERY HILL DEVELOPMENTS HOLDINGS LIMITED (02990586 ) - Active
IPP PFI HOLDINGS LIMITED (03514459 ) - Active
IPP PROPERTIES LIMITED (03514470 ) - Active
IPP PROPERTIES (BOOTLE) LIMITED (03586396 ) - Active
BOOTLE PFI SOLUTIONS 1998 (2) LIMITED (03586441 ) - Active
ABINGDON LIMITED (03629773 ) - Active
IPP PROPERTIES (ABINGDON) LIMITED (03629797 ) - Active
FIELDSECOND LIMITED (03691634 ) - Active
H&W COURTS LIMITED (03716039 ) - Active
IPP PROPERTIES (H&W COURTS) LIMITED (03719629 ) - Active
STRATHCLYDE LIMITED (03736262 ) - Active
IPP PROPERTIES (STRATHCLYDE) LIMITED (03736277 ) - Active
WYMONDHAM LIMITED (03866886 ) - Active
IPP PROPERTIES (NORFOLK) LIMITED (03866888 ) - Active
TASKMORE LIMITED (03868459 ) - Active
NARVILLE LIMITED (03870116 ) - Active
IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED (04172714 ) - Active
DERBYSHIRE SCHOOLS LIMITED (04172720 ) - Active
PEAK COURTS LIMITED (04184537 ) - Active
DERBYSHIRE COURTS LIMITED (04184570 ) - Active
IPP (DERBYSHIRE COURTS) LIMITED (04184606 ) - Active
DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED (04242096 ) - Active
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CANJAM LIMITED (04296908 ) - Dissolved
(04296921 )
IFGP LIMITED (04296931 ) - Dissolved
ST THOMAS MORE LIMITED (04329539 ) - Active
BLACK COUNTRY STM LIMITED (04329545 ) - Active
IPP PROPERTIES (ST THOMAS MORE) LIMITED (04329547 ) - Active
STM (H) LIMITED (04350489 ) - Active
SHORT SIDED SOCCER WILLENHALL LIMITED (04365956 ) - Active
RHYL ST ASAPH LIMITED (04366113 ) - Active
NW (BBP) LIMITED (04366114 ) - Active
IPP PROPERTIES (RHYL ST ASAPH) LIMITED (04366115 ) - Active
TOWER HAMLETS SCHOOLS LIMITED (04404455 ) - Active
IPP (TOWER HAMLETS SCHOOLS) LIMITED (04404477 ) - Active
EAST LONDON SCHOOLS LIMITED (04404500 ) - Active
TH (11TH HOUR) LIMITED (04467118 ) - Active
INFRACARE EAST LONDON LIMITED (04573567 ) - Active
INFRACARE PARTNERING LIMITED (04613605 ) - Active
INFRACARE (SOUTH WEST) LIMITED (04613608 ) - Active
CALDERDALE SCHOOLS LIMITED (04616780 ) - Active
IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED (04616788 ) - Active
WELLESLEY BARRACKS LIMITED (04616797 ) - Active
INFRACARE (MIDLANDS) LIMITED (04644802 ) - Active
EAST LONDON LIFT INVESTMENTS LIMITED (04659483 ) - Active
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED (04659494 ) - Active
IPP (PPP) LIMITED (04724036 ) - Active
LIFT INVESTORS LIMITED (04773450 ) - Active
BOOTLE DERBY HOLDINGS LIMITED (04961043 ) - Active
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED (04969456 ) - Active
TOWER HAMLETS HOLDINGS LIMITED (04992918 ) - Active
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED (04999951 ) - Active
INFRACARE CAPITAL LIMITED (05017735 ) - Active
INFRACARE GROUP LIMITED (05017870 ) - Active
DERBYSHIRE SCHOOLS PHASE TWO LIMITED (05039067 ) - Active
LONG EATON SCHOOL LIMITED (05039069 ) - Active
IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED (05039071 ) - Active
IPP PROPERTIES NO. 2 LIMITED (05049457 ) - Active
LEEDS WELLINGTON LAND LIMITED (05049632 ) - Dissolved
INFRACARE NORTH WEST LONDON LIMITED (05049694 ) - Active
BHH LIFT ACCOMMODATION SERVICES LIMITED (05049701 ) - Active
INFRACARE SOUTH EAST LONDON LIMITED (05049706 ) - Active
BBG HOLDCO LIMITED (05049718 ) - Active
BHH HOLDCO LIMITED (05049724 ) - Active
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED (05049735 ) - Active
BBG LIFT ACCOMMODATION SERVICES LIMITED (05085706 ) - Active
NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED (05170265 ) - Active
LIFT HEALTHCARE INVESTMENTS LIMITED (05254277 ) - Active
EAST LONDON LIFT HOLDCO NO2 LIMITED (05594956 ) - Active
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED (05611479 ) - Active
NORTHAMPTON SCHOOLS (IPP) LIMITED (05613396 ) - Active
NORTHAMPTON SCHOOLS LIMITED (05613429 ) - Active
NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED (05613505 ) - Active
WISP NEWPORT LP LIMITED (05723277 ) - Dissolved
WISP NEWPORT GP LIMITED (05723278 ) - Dissolved
WISP SWANSEA LP LIMITED (05723336 ) - Dissolved
WISP PROPERTIES LIMITED (05723337 ) - Dissolved
WISP SWANSEA GP LIMITED (05723435 ) - Dissolved
WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED (05723958 ) - Dissolved
WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED (05724098 ) - Dissolved
WISP STRATEGIC PARTNERSHIP LIMITED (05724757 ) - Dissolved
MAESTEG SCHOOL LIMITED (05731596 ) - Active
MAESTEG SCHOOL (IPP) LIMITED (05732526 ) - Active
BSF NEWCO LIMITED (05753694 ) - Active
MAESTEG SCHOOL (BRIDGEND) LIMITED (05757423 ) - Active
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED (05799633 ) - Active
IPP DEVELOPMENT INVESTMENTS LIMITED (05832013 ) - Active
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED (05938778 ) - Active
IPP (AUST) LIMITED (05950241 ) - Active
PPP SENIOR FUNDING LIMITED (05950341 ) - Active
WISP NANTGARW (PROPERTY CO-TRUSTEE) LIMITED (06210082 ) - Dissolved
WISP NANTGARW LP LIMITED (06210100 ) - Dissolved
WISP NANTGARW GP LIMITED (06210110 ) - Dissolved
IPP BOND LIMITED (06332076 ) - Active
TRANSFORM ISLINGTON (PHASE 1) LIMITED (06366209 ) - Active
INSPIREDSPACES STAG (PSP2) LIMITED (06436143 ) - Active
INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED (06506298 ) - Active
INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED (06506306 ) - Active
INSPIREDSPACES TAMESIDE (PSP1) LIMITED (06569859 ) - Active
BSFI LEISURE LIMITED (06573612 ) - Dissolved
AHBB ELL HOLDINGS LTD (06586073 ) - Active
AHBB LHIL HOLDINGS LTD (06586183 ) - Active
IPP LAND LIMITED (06630868 ) - Active
ODYSSEY HEALTHCARE LIMITED (06737096 ) - Dissolved
IPP (AUST) RCH LIMITED (06743425 ) - Active
IPP (AUST) ORANGE LIMITED (06743440 ) - Active
AMBER FUND MANAGEMENT LIMITED (06745576 ) - Active
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED (06763339 ) - Active
AMBER ASSET MANAGEMENT HOLDINGS LIMITED (06765201 ) - Active
AMBER INVESTMENT HOLDINGS LIMITED (06812597 ) - Active
AMBER INFRASTRUCTURE GROUP LIMITED (06812600 ) - Active
AMBER INFRASTRUCTURE LIMITED (06818708 ) - Active
AMBER ASSET MANAGEMENT LIMITED (06818721 ) - Active
AMBER INFRASTRUCTURE HOLDINGS LIMITED (06842012 ) - Active
INSPIREDSPACES DURHAM (PSP1) LIMITED (06844186 ) - Active
INSPIREDSPACES DURHAM (PSP2) LIMITED (06844218 ) - Active
EAST LONDON LIFT HOLDCO NO3 LIMITED (06917055 ) - Active
ELLAS NO3 LIMITED (06917154 ) - Active
INSPIREDSPACES ROCHDALE (PSP1) LIMITED (07017305 ) - Active
INSPIREDSPACES ROCHDALE (PSP2) LIMITED (07017401 ) - Active
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED (07038444 ) - Active
AMBER US INVESTMENTS LIMITED (07051044 ) - Active
INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED (07154881 ) - Active
INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED (07154900 ) - Active
INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITED (07155049 ) - Active
INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED (07155284 ) - Active
IPP (MORAY SCHOOLS) LIMITED (07163206 ) - Active
IPP (MORAY SCHOOLS) HOLDINGS LIMITED (07163240 ) - Active
TRANSMISSION CAPITAL SERVICES LIMITED (07164386 ) - Active
INSPIRE PARTNERSHIP HOLDINGS LIMITED (07273583 ) - Active
INSPIRE PARTNERSHIP GP LIMITED (07274213 ) - Active
INSPIRE PARTNERSHIP (NO.1) LIMITED (07274857 ) - Active
TC GUNFLEET SANDS HOLDCO LIMITED (07384462 ) - Active
TC BARROW HOLDCO LIMITED (07384483 ) - Active
TC ROBIN RIGG HOLDCO LIMITED (07384485 ) - Active
TC BARROW OFTO LIMITED (07384547 ) - Active
TC ROBIN RIGG OFTO LIMITED (07384550 ) - Active
TC GUNFLEET SANDS OFTO LIMITED (07384551 ) - Active
IPP HOLDINGS 1 LIMITED (07451570 ) - Active
IPP INVESTMENTS UK LIMITED (07451822 ) - Active
TC ORMONDE HOLDCO LIMITED (07456895 ) - Dissolved
TC ORMONDE OFTO LIMITED (07456969 ) - Active
TRANSMISSION CAPITAL PARTNERS GP LIMITED (07457389 ) - Active
TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED (07457418 ) - Active
OFTO SUPERHOLDCO LIMITED (07502682 ) - Active
(07625399 )
AMBER GREEN INVESTMENT HOLDINGS LIMITED (07650616 ) - Dissolved
AMBER GREEN LEEF FP LIMITED (07653831 ) - Active
AMBER GREEN LEEF GP LIMITED (07653834 ) - Active
INPP LEEF LIMITED (07654743 ) - Active
BSFI LIP 1 LIMITED (07713986 ) - Active
BSFI LIP 2 LIMITED (07714002 ) - Active
INPP SPRUCE LIMITED (07750187 ) - Active
AMBER GREEN SPRUCE FP LIMITED (07750194 ) - Active
AMBER GREEN SPRUCE GP LIMITED (07750202 ) - Active
(08009087 )
TC LINCS HOLDCO LIMITED (08079001 ) - Active
TC LINCS OFTO LIMITED (08079075 ) - Active
AMBER LEP INVESTMENTS LIMITED (08113991 ) - Active
INSPIREDSPACES ROCHDALE (PSP3) LIMITED (08114163 ) - Active
INSPIREDSPACES NOTTINGHAM (PSP3) LIMITED (08121731 ) - Active
ASC (HENLEY) HOLDCO LIMITED (08137549 ) - Active
ASC (SURPLUS LAND) HOLDCO LIMITED (08137552 ) - Active
LAUREATE GARDENS LIMITED (08137617 ) - Active
ASC (HENLEY) LIMITED (08137647 ) - Active
ALBANY MEADOWS LIMITED (08153221 ) - Active
EMDC SOLAR LIMITED (08596698 ) - Active
INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED (08649413 ) - Active
INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITED (08649446 ) - Active
INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED (08686441 ) - Active
INPP AGGREGATOR MEZZANINE LIMITED (09167005 ) - Active
AGGREGATOR HOLDCO LIMITED (09167933 ) - Active
AMBER SOLAR ENERGY HOLDINGS LIMITED (09167978 ) - Active
AGGREGATOR VEHICLE PLC (09168021 ) - Active
BAZALGETTE LP LIMITED (09203837 ) - Dissolved
BAZALGETTE GP LIMITED (09203903 ) - Dissolved
ORANGETONE LIMITED (09341438 ) - Active
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED (09451261 ) - Active
AMBRITE LIFT HOLDINGS LIMITED (09470764 ) - Active
BAZALGETTE (INVESTMENTS) LIMITED (09527399 ) - Active
IPP (BAZALGETTE) LIMITED (09531046 ) - Active
BAZALGETTE EQUITY LIMITED (09553394 ) - Active
BAZALGETTE VENTURES LIMITED (09553461 ) - Active
BAZALGETTE HOLDINGS LIMITED (09553510 ) - Active
BAZALGETTE TUNNEL LIMITED (09553573 ) - Active
TC WESTERMOST ROUGH HOLDCO LIMITED (09644257 ) - Active
TC WESTERMOST ROUGH OFTO LIMITED (09644414 ) - Active
BAZALGETTE FINANCE PLC (09698014 ) - Active
DALMORE CAPITAL 15 GP LIMITED (09717298 ) - Active
LEARNING COMMUNITIES VICTORIA LIMITED (09785939 ) - Active
CADENT GAS LIMITED (10080864 ) - Active
AMBER ENERGY LAND HOLDINGS LIMITED (10081336 ) - Active
AMBER ENERGY SKELMERSDALE LIMITED (10446762 ) - Active
IPP GAS HOLDINGS LIMITED (10475107 ) - Active
QUADGAS INVESTMENTS BIDCO LIMITED (10487004 ) - Active
AMBER AL HOLDINGS LIMITED (10544724 ) - Active
AMBER RETIREMENT LIVING LIMITED (10547340 ) - Active
AMBER (BALSALL COMMON) HOLDINGS LIMITED (10548309 ) - Active
QUADGAS HOLDCO LIMITED (10614254 ) - Active
QUADGAS PLEDGECO LIMITED (10614954 ) - Active
QUADGAS MIDCO LIMITED (10615396 ) - Active
AMBER DIGITAL INVESTMENTS LIMITED (10646833 ) - Active
INPP DIGITAL LIMITED (10648402 ) - Active
AMBER DIGITAL GP LTD (10648409 ) - Active
AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED (10758340 ) - Active
INFRASTRUCTURE DEBT I LIMITED (10769816 ) - Active
IPP (MALLARD HOLDINGS) LIMITED (10834716 ) - Dissolved
AMBER INFRASTRUCTURE LA LIMITED (10834884 ) - Active
INSPIREDSPACES WOLVERHAMPTON (REFICO1) LIMITED (10874997 ) - Active
AMBER ENERGY STORAGE LIMITED (10966368 ) - Active
DEVCO 2017 LIMITED (10966605 ) - Dissolved
AMBER US INVESTMENTS HOLDINGS LIMITED (10975414 ) - Active
INSPIRE PARTNERSHIP REFICO LIMITED (11023686 ) - Active
AMBER ENERGY STORAGE TWO LIMITED (11077907 ) - Active
TC DUDGEON HOLDCO LIMITED (11114568 ) - Active
TC DUDGEON LIMITED (11114655 ) - Dissolved
TC DUDGEON OFTO PLC (11123266 ) - Active
AMBER MEEF FP LTD (11147427 ) - Active
AMBER MEEF GP LTD (11147442 ) - Active
INPP MEEF LTD (11147447 ) - Active
ALBANY ESTATES MANAGEMENT LIMITED (11190285 ) - Active
AMBER PATTERDOWN DEVCO LIMITED (11210342 ) - Active
NDIF INVESTMENTS LIMITED (11270844 ) - Active
AMBER ENERGY STORAGE THREE CROWN LIMITED (11344662 ) - Active
SKELMERSDALE ENERGY STORAGE LIMITED (11347214 ) - Active
NDIF INVESTMENTS (ABC) LIMITED (11441199 ) - Active
NDIF INVESTMENTS (NGA) LIMITED (11441224 ) - Active
OFTO SUPERHOLDCO (NO. 2) LIMITED (11483135 ) - Active
NDIF INVESTMENTS HOLDINGS LIMITED (11487766 ) - Active
NDIF INVESTMENTS (T) LIMITED (11579496 ) - Active
JASPERITY LIMITED (11733926 ) - Active
AEIF HOLDINGS LIMITED (12026812 ) - Active
AEIF INVESTMENT 1 HOLDINGS LIMITED (12027347 ) - Active
ALBAN SPRING INVESTMENTS LIMITED (12050693 ) - Active
ALBAN SPRING GP LIMITED (12050707 ) - Active
ALBAN SPRING (HUB) HOLDINGS LIMITED (12051628 ) - Active
AMBER SPRING PARTNER LIMITED (12143159 ) - Active
ALBAN SPRING MASTER HOLDCO LIMITED (12180882 ) - Active
OFTO SUPERHOLDCO (NO. 3) LIMITED (12204648 ) - Active
TC RAMPION HOLDCO LIMITED (12206878 ) - Active
TC RAMPION OFTO LIMITED (12210221 ) - Active
OFTO SUPERHOLDCO (NO. 4) LIMITED (12373189 ) - Active
TC BEATRICE HOLDCO LIMITED (12373947 ) - Active
TC BEATRICE OFTO LIMITED (12374249 ) - Active
NDIF CARRY NOMINEE LIMITED (12583059 ) - Active
BIDDEFORD RIVERWALK COMMUNITY MASTER HOLDCO LIMITED (12793136 ) - Active
ALBAN SPRING (EPSILON) HOLDCO LIMITED (12924988 ) - Active
OFTO SUPERHOLDCO (NO. 5) LIMITED (13136312 ) - Active
TC EAST ANGLIA ONE HOLDCO LIMITED (13138318 ) - Active
TC EAST ANGLIA ONE OFTO LIMITED (13143941 ) - Active
AEIF INVESTMENT 1 LIMITED (13236856 ) - Active
AMBER INVESTMENT PARTNERS (TOOB) LIMITED (13335637 ) - Active
AMBER 3SIIF INVESTMENTS LIMITED (13465653 ) - Active
AMBER DEVELOPMENT PARTNERS GP LIMITED (13507796 ) - Active
AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED (13520447 ) - Active
BRAMBLING INVESTMENTS LIMITED (13525381 ) - Active
IPP SALAMANCA HOLDCO LIMITED (13586109 ) - Active
ALBAN SPRING (SALAMANCA) HOLDCO LIMITED (13603686 ) - Active
AMBER NTCA GREEN NEW DEAL GP LTD (13724202 ) - Active
AMBER NTCA GREEN NEW DEAL FP LTD (13724211 ) - Active
IPP (DENMARK) LIMITED (13758673 ) - Active
OFTO SUPERHOLDCO (NO. 6) LIMITED (13986513 ) - Active
TC MORAY EAST HOLDCO LIMITED (13991644 ) - Active
TC MORAY EAST OFTO LIMITED (13992749 ) - Active
QUADGAS HOLDINGS TOPCO LIMITED (FC034104 ) - Active
NORTHERN DIABOLO (HOLDINGS) S.A R.L (FC036491 ) - Active
GAS NETWORK HOLDINGS LIMITED (FC036953 ) - Active
AMBER PARTNERSHIPS GP LIMITED (SC390154 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-02-132016-02-132015-02-132014-02-132013-02-13
AMBER INFRASTRUCTURE GROUP LIMITEDORDINARY SHARES1
100%
1
100%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-10-04
AMBER INFRASTRUCTURE LIMITEDB ORDINARY900
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AMBER INFRASTRUCTURE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82990 Other business support service activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 04410974 2017-12-31 7,910,792,700 2,086,640
ANGLO AMERICAN MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 00405724 2017-12-31 6,575,794,000 92,618,000
BARCLAYS SERVICES LIMITED , , 1 CHURCHILL PLACE, LONDON, , , , E14 5HP 01767980 2018-12-31 5,333,378,000 263,065,000
SSE ENERGY SUPPLY LIMITED , , NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, , UNITED KINGDOM, RG1 3JH 03757502 2017-03-31 4,674,600,000 127,900,000
ANGLO PLATINUM MARKETING LIMITED , , 17 CHARTERHOUSE STREET, , LONDON, , UNITED KINGDOM, EC1N 6RA 06726161 2017-12-31 4,325,744,000 160,101,000
SLAUGHTER AND MAY SERVICES COMPANY , , 2 LAMBS PASSAGE, LONDON, , , , EC1Y 8BB 00785646 2018-04-28 3,226,800,000 63,800,000
SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED 10 GREAT MARLBOROUGH STREET, LONDON, W1F 7LP 06020283 2018-03-31 3,217,633,000 159,243,000
ITV PLC , , ITV WHITE CITY, 201 WOOD LANE, LONDON, , UNITED KINGDOM, W12 7RU 04967001 2018-12-31 3,211,000,000 470,000,000
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED , , SHELL CENTRE, LONDON, , , , SE1 7NA 00621148 2017-12-31 1,990,700,000 9,500,000
AMAZON UK SERVICES LTD. , , 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, , , EC2A 2FA 03223028 2017-12-31 1,987,697,000 70,676,000
WORLDPAY (UK) LIMITED , , THE WALBROOK BUILDING, 25 WALBROOK, LONDON, , , EC4N 8AF 07316500 2017-12-31 1,763,800,000 188,500,000
PRICEWATERHOUSECOOPERS SERVICES LIMITED , , 1 EMBANKMENT PLACE, , LONDON, , , WC2N 6RH 00728502 2018-06-30 1,743,820,000 104,643,000
ALLSTAR BUSINESS SOLUTIONS LIMITED , , PO BOX 1463 CANBERRA HOUSE, LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, , ENGLAND, SN5 6PS 02631112 2017-12-31 1,724,924,000 50,868,000
MONDELEZ UK LIMITED UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH 00203663 2017-12-31 1,660,642,000 185,012,000
HSBC GROUP MANAGEMENT SERVICES LIMITED , , 8 CANADA SQUARE, , LONDON, , , E14 5HQ 09231974 2018-12-31 1,626,445,000 73,947,000
PETCO TRADING (UK) LIMITED , , 1 BLAKE MEWS, , RICHMOND UPON THAMES, SURREY, , TW9 3GA 06695912 2018-12-31 1,589,578,462 2,966,923
MORGAN STANLEY UK LIMITED , , LEGAL DEPT 5TH FLOOR LNCS/5 25 CABOT SQUARE, CANARY WHARF, LONDON, , , E14 4QA 04071123 2017-12-31 1,511,311,000 458,000
ARM LIMITED 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ 02557590 2017-03-31 1,474,531,000 348,236,000
GOOGLE UK LIMITED , , BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, , , SW1W 9TQ 03977902 2018-06-30 1,406,732,000 180,685,000
REUTERS LIMITED , , FIVE CANADA SQUARE, CANARY WHARF, LONDON, , ENGLAND, E14 5AQ 00145516 2017-12-31 1,401,000,000 -56,000,000
DHL SERVICES LIMITED , , 251 MIDSUMMER BOULEVARD, , MILTON KEYNES, BUCKS, ENGLAND, MK9 1EA 03324664 2017-12-31 1,377,264,000 4,288,000
SKY TELECOMMUNICATIONS SERVICES LIMITED , , GRANT WAY, ISLEWORTH, MIDDLESEX, , , TW7 5QD 02883980 2018-06-30 1,259,000,000 207,000,000
RONTEC ROADSIDE RETAIL LIMITED , , ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, , , NW1 3ER 09129964 2018-09-30 1,251,371,000 18,762,000
BOOTS MANAGEMENT SERVICES LIMITED 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA 07073438 2017-08-31 1,225,600,000 49,000,000
APPLE RETAIL UK LIMITED , , C/O TMF GROUP, 8TH FLOOR, 20 FARRINGDON STREET, LONDON, , ENGLAND, EC4A 4AB 04996702 2017-09-30 1,217,077,000 21,623,000
OMD GROUP LIMITED BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SW 02078820 2015-12-31 1,132,001,688 18,958,628
ERNST & YOUNG SERVICES LIMITED , , 1 MORE LONDON PLACE, LONDON, , , , SE1 2AF 02812206 2018-06-29 1,120,000,000 52,000,000
TRAVELJIGSAW LIMITED , , 100 NEW BRIDGE STREET, , LONDON, , , EC4V 6JA 05179829 2017-12-31 1,056,014,000 72,607,000
VIRGIN MEDIA WHOLESALE LIMITED , , 500 BROOK DRIVE, , READING, , UNITED KINGDOM, RG2 6UU 02514287 2017-12-31 215,079,000 942,782,000
INEOS COMMERCIAL SERVICES UK LIMITED , , HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, , SO43 7FG 07445497 2017-12-31 908,211,000 93,648,000
AMEC FOSTER WHEELER GROUP LIMITED , , BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, , WA16 8QZ 04612748 2017-12-31 900,727,000 54,805,000
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED , , 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, , , B3 1JP 01001181 2018-09-29 867,114,000 -14,803,000
RENTOKIL INITIAL 1927 PLC COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00224814 2017-12-31 87,100,000 819,800,000 96090-Other service activities not elsewhere classified
J.P. MORGAN EUROPE LIMITED , , 25 BANK STREET, CANARY WHARF, LONDON, , , E14 5JP 00938937 2017-12-31 802,904,000 253,292,000
AVIOS GROUP (AGL) LIMITED , , WATERSIDE (HEA3), PO BOX 365, HARMONDSWORTH, , UNITED KINGDOM, UB7 0GB 02260073 2017-12-31 709,659,000 114,182,000
EXXONMOBIL UK LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 03897351 2017-12-31 696,956,000 36,848,000
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED 64-65 VINCENT SQUARE, LONDON, ENGLAND, SW1P 2NU 06228044 2017-12-31 685,524,000 831,000
HUB PENSION SOLUTIONS LIMITED , , ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 10459817 2017-12-31 667,800,000 10,900,000
STANDARD LIFE EMPLOYEE SERVICES LIMITED 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL SC271355 2017-12-31 659,732,000 2,050,000
RIO TINTO DIAMONDS LIMITED , , 6 ST JAMES'S SQUARE, , LONDON, , , SW1Y 4AD 05266164 2017-12-31 656,932,000 31,862,000
R P S GROUP PLC , , 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH 02087786 2017-12-31 630,636,000 16,672,000
FLUOR INTERNATIONAL LIMITED , , FLUOR CENTRE 140 PINEHURST ROAD, , FARNBOROUGH, HAMPSHIRE, , GU14 7BF 01372569 2017-12-31 628,633,000 60,377,000
SHELL INTERNATIONAL LIMITED , , SHELL CENTRE, LONDON, , , , SE1 7NA 03075807 2017-12-31 625,463,000 -2,863,000
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED 10TH FLOOR BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QU 03943048 2018-03-31 608,483,000 5,067,404 96090-Other service activities not elsewhere classified
AEGON UK CORPORATE SERVICES LIMITED , , AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, , SCOTLAND, EH12 9SE SC170062 2017-12-31 597,994,000 24,000
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED , , FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, , RG21 4EA 01878835 2018-01-31 597,200,000 82,100,000 85530-Driving school activities
94990-Activities of other membership organizations not elsewhere classified
EBAY (UK) LIMITED , , 1 MORE LONDON PLACE, , LONDON, , UNITED KINGDOM, SE1 2AF 03726028 2017-12-31 585,161,000 7,307,000
MITIE LIMITED , , LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 02938041 2018-03-31 572,620,000 1,902,000
GPT SPECIAL PROJECT MANAGEMENT LIMITED , , AIRBUS DEFENCE AND SPACE LIMITED, GUNNELS WOOD ROAD, STEVENAGE, , ENGLAND, SG1 2AS 02984211 2017-12-31 557,114,000 24,289,000
KAZAKH PROJECTS JOINT VENTURE LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 06542895 2017-12-31 527,205,117 567,251
KEMBLE WATER EUROBOND PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05957999 2018-03-31 510,000,000 -483,300,000
MOTOR INSURERS' BUREAU LINFORD WOOD HOUSE, 6-12 CAPITAL DRIVE LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6XT 00412787 2017-12-31 505,609,000 245,000
SIGNET TRADING LIMITED HUNTERS ROAD, HOCKLEY, BIRMINGHAM, ENGLAND, B19 1DS 03768979 2018-02-03 471,738,000 12,958,000
BP ENERGY EUROPE LIMITED 1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB SC107896 2017-12-31 451,001,634 -6,089,175
INTERNATIONAL CARD CENTRE LIMITED , , CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, , , TW16 7BP 00462273 2017-12-31 442,632,000 1,463,000
MARSH SERVICES LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053552 2017-12-31 442,000,000 307,800,000
ARCELORMITTAL COMMERCIAL UK LTD 2ND FLOOR, FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4BN 00400080 2017-12-31 431,410,752 2,208,808
AXA SERVICES LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 00446043 2017-12-31 425,942,000 1,000
CROWN PACKAGING DISTRIBUTION UK LIMITED CROWN PACKAGING DISTRIBUTION UK LIMITED BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2TL 10352314 2017-12-31 419,601,000 4,285,000
AMEY LG LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 03612746 2017-12-31 416,593,000 -262,361,000
HILLSIDE (SHARED SERVICES) LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 03958393 2018-03-25 205,188,000 403,359,000
WEX EUROPE SERVICES (UK) LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08903805 2017-12-31 397,712,000 210,000
ALLIANZ MANAGEMENT SERVICES LIMITED , , 57 LADYMEAD, GUILDFORD, SURREY, , , GU1 1DB 03947280 2017-12-31 394,330,000 14,956,000
AIRTANKER LIMITED AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, UNITED KINGDOM, OX18 3LX 06279734 2017-12-31 386,515,000 -41,636,000
MERCER LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 00984275 2017-12-31 384,300,000 57,300,000
ITV SERVICES LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 00229607 2017-12-31 164,993,000 377,932,000
ARQIVA SERVICES LIMITED R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, UNITED KINGDOM, RG1 1AZ 03196207 2018-06-30 373,300,000 103,400,000
LCH LIMITED 10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7LS 00025932 2017-12-31 372,300,000 113,100,000
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1FP 02661044 2017-12-31 368,628,000 -9,020,000
SPIRIT PUB COMPANY (SERVICES) LIMITED WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT 05266811 2018-04-29 366,721,000 -1,747,000
HONEYWELL CONTROL SYSTEMS LIMITED HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB 00217803 2017-12-31 355,116,000 21,661,000 96090-Other service activities not elsewhere classified
ENTERPRISE MANAGED SERVICES LIMITED , , CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, , UNITED KINGDOM, EC4A 1AB 00889628 2017-12-31 337,153,000 -11,037,000
CANON (UK) LIMITED 4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1AF 01264300 2017-12-31 335,165,000 -4,930,000
GE OIL & GAS UK LIMITED 2 HIGH STREET, NAILSEA, BRISTOL, BS48 1BS 01521132 2018-06-30 334,738,000 -6,945,000
RENTOKIL INITIAL UK LTD COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00301044 2017-12-31 237,110,000 324,987,000
GAZPROM GLOBAL LNG LIMITED 20 TRITON STREET, LONDON, NW1 3BF 06680034 2017-12-31 322,532,000 -44,011,000
WILLIAMS LEA LIMITED , , 1-5 POLAND STREET, SOHO, LONDON, , ENGLAND, W1F 8PR 02119266 2017-12-31 321,173,000 -12,104,000
GLOBAL RADIO SERVICES LIMITED , , 30 LEICESTER SQUARE, LONDON, , , , WC2H 7LA 03296557 2018-03-31 318,568,000 29,251,000 96090-Other service activities not elsewhere classified
ALMUS PHARMACEUTICALS LIMITED , , 2 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, , KT13 0NY 05037422 2017-08-31 313,561,000 306,802,000
SSE SERVICES PLC , , NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, , UNITED KINGDOM, RG1 3JH 02366879 2018-03-31 312,700,000 -103,800,000
IG MARKETS LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04008957 2018-05-31 309,400,000 93,100,000
CLIFFORD CHANCE LONDON LIMITED 10 UPPER BANK STREET, LONDON, E14 5JJ 03375920 2018-04-30 306,313,000 25,410,000
BROWN-FORMAN BEVERAGES, EUROPE, LTD 45 MORTIMER STREET, LONDON, W1W 8HJ 04129810 2018-04-30 304,448,000 31,215,000
NORTHERN GAS NETWORKS OPERATIONS LIMITED 1100 CENTURY WAY, THORPE PARK BUSSINESS PARK, COLTON LEEDS, LS15 8TU 03528783 2018-03-31 295,080,000 143,000
EXPEDIA.COM LIMITED 407 ANGEL BUILDING, ST JOHN STREET, LONDON, EC1V 4EX 03847519 2017-12-31 287,878,412 35,495,519
WILLIS GROUP SERVICES LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 01451456 2017-12-31 286,000,000 9,000,000
BRITISH CAR AUCTIONS LIMITED HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, GU9 7XG 00438886 2018-04-01 282,181,000 50,902,000
BDO SERVICES LIMITED 55 BAKER STREET, LONDON, W1U 7EU 07020023 2018-06-29 269,700,000 9,400,000
VOCALINK LIMITED 1 ANGEL LANE, LONDON, UNITED KINGDOM, EC4R 3AB 06119048 2017-12-31 268,200,000 -18,400,000
FWPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07444286 2017-12-31 265,093,337 2,125,390
KPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07445548 2017-12-31 265,093,337 2,125,390
VISION EXPRESS (UK) LIMITED RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6NZ 02189907 2017-12-31 261,954,000 -1,217,000 96090-Other service activities not elsewhere classified
CHUBB SERVICES UK LIMITED , , 100 LEADENHALL STREET, , LONDON, , UNITED KINGDOM, EC3A 3BP 01509033 2017-12-31 259,121,000 -19,292,000
COTY UK LIMITED FAO COMPANY SECRETARY EUREKA SCIENCE PARK, BRADFIELD ROAD, ASHFORD, KENT, ENGLAND, TN25 4AQ 00298483 2017-06-30 257,799,000 9,733,000
G4S FACILITIES MANAGEMENT (UK) LIMITED 46 GILLINGHAM STREET, LONDON, ENGLAND, SW1V 1HU 03333860 2017-12-31 257,274,000 -780,000
THE MEDICAL DEFENCE UNION LIMITED , , ONE CANADA SQUARE, , LONDON, , UNITED KINGDOM, E14 5GS 00021708 2017-12-31 257,267,000 63,199,000
DE BEERS UK LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 02054170 2017-12-31 256,240,000 77,380,000
WALKERS SNACK FOODS LIMITED 450 SOUTH OAK WAY, GREEN PARK, READING, ENGLAND, RG2 6UW 02333074 2017-12-30 255,974,000 113,602,000
GROUP AUTO UNION UK AND IRELAND LIMITED ROYDSDALE HOUSE, ROYDSDALE WAY EUROWAY TRADING, ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SE 01416163 2017-12-31 254,933,179 13,460,945
GOLDMAN SACHS (UK) SVC. LIMITED PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10122554 2017-12-31 242,187,000 13,196,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AMBER INFRASTRUCTURE LIMITED 0.7% 2.3% 4.6% Medium
Other companies Active in the same sector 0.8% 3.9% 9.1% Medium
Business sector and company age0.7%2.3%4.6%High
Expanded sample0.7%2.6%5.2%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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