Company · London
Amber Lift (Sapphire) Investments Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Hugh Luke Blaney 2010-2023 View profile
- Bruce Layland Walker 2010-2010 View profile
- Jonathan Holmes 2010-2010 View profile
- Hammonds Directors Limited 2009-2010 View profile
- David John Lees 2010-2011 View profile
- Hammonds Secretaries Limited 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 12/10/2009
- Registered office
- London
- Previous names
- Hamsard 3192 Limited (until 07/04/2010)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ambrite Lift Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Amber Lift (Sapphire) Investments Limited
is controlled by Ambrite Lift Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ambrite Lift Holdings Limited
is controlled by Hugh Luke Blaney
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hugh Luke Blaney.
49 other companies in this group
- Dudley Infracare Lift Holdings (1) Limited
- BBG Lift Accommodation Services Limited
- Infracare South East London Limited
- Infracare Bristol Limited
- Infracare Group Limited
- Oxford Infracare Developments Limited
- Infracare Partnering Limited
- Bristol Infracare Lift Limited
- Infracare North West London Limited
- BBG Lift Holdco (NO 2) Limited
- Bristol Infracare Lift Holdings (2) Limited
- Ndif Investments (NGA) Limited
- Rula Bula Limited
- Infracare Capital Limited
- Walsall Holdco Limited
- BHH Lift Accommodation Services Limited
- BHH Holdco Limited
- Lift Healthcare Investments Limited
- Walsall Lift Accommodation Services Limited
- Bristol Infracare Developments (1) Limited
- BBG Lift Accommodation Services (NO 2) Limited
- Bristol Infracare Lift (3) Limited
- Dudley Infracare Developments Limited
- Infracare (Midlands) Limited
- Bristol Infracare Lift (1) Limited
- Infracare Dudley Limited
- Infracare (South West) Limited
- Bristol Infracare Lift Holdings (1) Limited
- Nextgenaccess Holdco Limited
- Wolverhampton City and Walsall Holdco Limited
- Ndif Investments Limited
- Dudley Infracare Developments Holdings Limited
- Oxford Infracare Lift Holdings (1) Limited
- Oxford Infracare Lift (1) Limited
- Oxford Infracare Developments Holdings Limited
- Bristol Infracare Lift (2) Limited
- Bristol Infracare Lift Holdings (3) Limited
- Dudley Infracare Lift (1) Limited
- Infracare Wolverhampton and Walsall Limited
- Bristol Infracare Developments Holdings (1) Limited
- Bill (DRC) Limited
- Ambrite Lift Holdings Limited
- Infracare Oxford Limited
- Ahbb Lhil Holdings LTD
- Infracare London PS Limited
- BBG Holdco Limited
- Ndif Investments (ABC) Limited
- Oxford Infracare Lift Limited
- Dudley Infracare Lift Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Allan Cameron Cook Director · appointed 2010
Directors past 6 years
- Allan Cameron Cook Director · appointed 2010
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07038444
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data