AMBER INFRASTRUCTURE LA LIMITED
🏛️Establishedactive
10834884 · ltd · incorporated 2017-06-23
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
71/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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
6 officers (4 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-09-17📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-14➕TAIT, Gavin Richard appointeddirector
- 2025-07-14➖BLANEY, Hugh Luke resigneddirector
- 2024-10-28📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-14📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-06-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-09📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-16📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-21📄change-person-director-company-with-change-dateofficers · CH01
- 2019-05-21📄accounts-with-accounts-type-fullaccounts · AA
- 2018-07-06📄change-person-director-company-with-change-dateofficers · CH01
- 2018-06-15📄accounts-with-accounts-type-fullaccounts · AA
- 2018-05-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-05-02➕WOODS, Amanda Elizabeth appointeddirector
- 2018-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-03-29➖SHAH, Sinesh Ramesh resigneddirector
- 2017-06-23🏢Company incorporatedAs AMBER INFRASTRUCTURE LA LIMITED
- 2017-06-23➕WOODS, Amanda Elizabeth appointedsecretary
- 2017-06-23➕FINCH, Alexander John appointeddirector
- 2017-06-23➕BLANEY, Hugh Luke appointeddirector
- 2017-06-23➕SHAH, Sinesh Ramesh appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Amber Infrastructure Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amber Infrastructure Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMBER INFRASTRUCTURE LA LIMITED
This company · 10834884
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 Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/06/2024 |
1 historic (ceased) PSC
- Amber Investment Holdings Limitedceased 18/06/2024· 75-100% shares · 75-100% voting · board control
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
Active · Financial services · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALL SEAS CAPITAL PARTNERS LTD→ 11701908 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALMEIDA CAPITAL LIMITED→ 08282881 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AMANET GROUP LIMITED→ 16956297 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANAMI AGENCIES LTD→ 10343123 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANDREW CASEY CONSULTANTS LTD→ 16818414 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDRYALA LIMITED→ 14439294 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANGELS UNLEASHED NOMINEES LIMITED→ 10139550 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANGLO-IVORIAN TRADING LTD→ 16392321 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANTIPODES PARTNERS MANAGEMENT (UK) LIMITED→ 13379203 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| APPS IT HOLDINGS LIMITED→ 12210886 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| APS VENTURES LIMITED→ 07056162 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AQUEDUCT INVESTMENTS LIMITED→ 10529120 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2017-06-23
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
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: 2026-07-06
Last: 2025-06-22
Officers (4 active · 2 resigned)
WOODS, Amanda Elizabeth→
Activesecretary · appointed 2017-06-23
View their other companies + combined net worth →
FINCH, Alexander John→
Activedirector · ~52y · appointed 2017-06-23
View their other companies + combined net worth →
TAIT, Gavin Richard→
Activedirector · ~56y · appointed 2025-07-14
View their other companies + combined net worth →
WOODS, Amanda Elizabeth→
Activedirector · ~47y · appointed 2018-05-02
View their other companies + combined net worth →
BLANEY, Hugh Luke→
Resigneddirector · ~63y · appointed 2017-06-23 · resigned 2025-07-14
SHAH, Sinesh Ramesh→
Resigneddirector · ~49y · appointed 2017-06-23 · resigned 2018-03-29
Click a director name to see their full track record across all companies.
Recent filings (36 total)
accounts-with-accounts-type-full
accounts · AA
2025-09-17
appoint-person-director-company-with-name-date
officers · AP01
2025-07-21
termination-director-company-with-name-termination-date
officers · TM01
2025-07-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-24
change-person-director-company-with-change-date
officers · CH01
2024-10-28
accounts-with-accounts-type-full
accounts · AA
2024-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-06-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-25
accounts-with-accounts-type-small
accounts · AA
2023-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-03
accounts-with-accounts-type-full
accounts · AA
2022-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-24
accounts-with-accounts-type-full
accounts · AA
2021-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-07