Bymetric
UK company intelligence
Company Active LTD

Company profile

Amber (Balsall Common) Holdings Limited

Amber (Balsall Common) Holdings Limited is a UK company with status active founded in 2017 based in London.

CRN
10548309
Founded
2017
Age
9

Overview

Legal name
AMBER (BALSALL COMMON) HOLDINGS LIMITED
Region
London
Registered address
3 MORE LONDON RIVERSIDE
LONDON
ENGLAND
SE1 2AQ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller Controls 1
1
Company Active LTD
Amber (Balsall Common) Holdings Limited
CRN 10548309
2
Direct controller Active LTD
Amber Retirement Living Limited
CRN 10547340
3
Intermediate controller Active LTD
Amber Al Holdings Limited
CRN 10544724
4
Intermediate controller Active LTD
Amber Infrastructure Group Limited
CRN 06812600
5
Intermediate controller Active LTD
Amber Infrastructure Holdings Limited
CRN 06842012
6
Intermediate controller Active LTD
Amber Infrastructure Holdings TWO Limited
CRN 06763339
7
Ultimate controller Active LTD
Amber Infrastructure Group Holdings Limited
CRN 09451261

Company events

Reference milestones and recent Companies House filing stream events.

6 events
18 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

04 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

04 Oct
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzNzczNTI2M2FkaXF6a2N4 | Paper/PDF filed

Published 05 Oct 2024 06:27

05 Jan
2017

Incorporated

Inception

Company registered at Companies House