AMBER TIGER HOLDINGS LTD

Active Bishop's Stortford

Other business support service activities n.e.c.

1 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.
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AMBER TIGER HOLDINGS LTD

Other business support service activities n.e.c.

Founded 10 Apr 2015 Active Bishop's Stortford, United Kingdom 1 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 12 Dec 2025 Next due 26 Dec 2026 6 months remaining
Net assets £14K £9K 2025 year on year
Total assets £80K £74K 2025 year on year
Total Liabilities £66K £65K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR United Kingdom

Website

www.example.com

Full company profile for AMBER TIGER HOLDINGS LTD (09535582), an active information technology, telecommunications and data company based in Bishop's Stortford, United Kingdom. Incorporated 10 Apr 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£8.12k

Decreased by £2.24k (-22%)

Net Assets

£13.77k

Decreased by £9.46k (-41%)

Total Liabilities

£66.11k

Decreased by £64.89k (-50%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

83%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 101 Shares £101 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20231£1£1
31 Mar 20231£1£1
2 Jun 202098£98£1
31 Mar 20171£1£1

Officers

Officers

2 active 1 resigned
Status
Andrew Gordon FurnessDirectorBritishEngland5630 Mar 2017Active
Elizabeth Gibson FurnessDirectorBritishEngland401 Jul 2021Active

Shareholders

Shareholders (9)

Mr Andrew Gordon Furness
98.0%
100
Elizabeth Gibson Furness
49.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Elizabeth Gibson Furness

British

Active
Notified 11 Nov 2021
Residence England
DOB December 1985
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Gordon Furness

British

Active
Notified 31 Mar 2017
Residence England
DOB August 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen Adams

Ceased 2 Jun 2020

Ceased

Palaemon (uk) Limited

Ceased 11 Nov 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
12 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with updates
12 Dec 2025Persons With Significant ControlCessation of Elizabeth Gibson Furness as a person with significant control on 30 Nov 2025
12 Dec 2025OfficersTermination of Elizabeth Gibson Furness as director on 30 Nov 2025
12 Dec 2025Confirmation StatementConfirmation statement made on 27 Nov 2025 with updates
30 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

12 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with updates

12 Dec 2025 Persons With Significant Control

Cessation of Elizabeth Gibson Furness as a person with significant control on 30 Nov 2025

12 Dec 2025 Officers

Termination of Elizabeth Gibson Furness as director on 30 Nov 2025

12 Dec 2025 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

1 months ago on 30 Apr 2026

Confirmation statement made on 12 Dec 2025 with updates

5 months ago on 12 Dec 2025

Cessation of Elizabeth Gibson Furness as a person with significant control on 30 Nov 2025

5 months ago on 12 Dec 2025

Termination of Elizabeth Gibson Furness as director on 30 Nov 2025

5 months ago on 12 Dec 2025

Confirmation statement made on 27 Nov 2025 with updates

5 months ago on 12 Dec 2025