CompanyTrack
A

AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED

Active London

Dormant Company

0 employees
Dormant Company
A

AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED

Dormant Company

Founded 12 Oct 2009 Active London, England 0 employees
Dormant Company
Accounts Submitted 7 Nov 2024
Confirmation Statement Submitted 2 Jul 2025
Net assets £50.00K £0.00 2023 year on year
Total assets £50.00K £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

Discover AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£50.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 9 resigned
Status
Allan Cameron CookDirectorBritishScotland5311 Feb 2010Active
Amanda Elizabeth WoodsSecretaryBritishUnknown10 Jan 2011Active
Daniel Colin WardDirectorBritishEngland4314 Oct 2025Active
Paul Simon AndrewsDirectorBritishEngland5611 Feb 2010Active

Shareholders

Shareholders (1)

Ambrite Lift Holdings Limited
100.0%
50,00030 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ambrite Lift Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AMBRITE LIFT HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
JASPERITY LIMITED united kingdom
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025OfficersAppointment of Mr Daniel Colin Ward as director on 2025-10-14View(2 pages)
16 Oct 2025OfficersTermination of Michael John Gregory as director on 2025-10-14View(1 page)
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-30 with no updatesView(3 pages)
7 Nov 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
8 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-30 with no updatesView(3 pages)
16 Oct 2025 Officers

Appointment of Mr Daniel Colin Ward as director on 2025-10-14

16 Oct 2025 Officers

Termination of Michael John Gregory as director on 2025-10-14

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-30 with no updates

7 Nov 2024 Accounts

Annual accounts made up to 2023-12-31

8 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-30 with no updates

Recent Activity

Latest Activity

Appointment of Mr Daniel Colin Ward as director on 2025-10-14

3 months ago on 16 Oct 2025

Termination of Michael John Gregory as director on 2025-10-14

3 months ago on 16 Oct 2025

Confirmation statement made on 2025-06-30 with no updates

6 months ago on 2 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 7 Nov 2024

Confirmation statement made on 2024-06-30 with no updates

1 years ago on 8 Jul 2024