AMBER 3SIIF INVESTMENTS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

AMBER 3SIIF INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 18 Jun 2021 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Jun 2025 Next due 1 Jul 2026 19 days remaining
Net assets £4M £453K 2024 year on year
Total assets £4M £536K 2024 year on year
Total Liabilities £118K £83K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 More London Riverside London SE1 2AQ England

Website

www.example.com

Full company profile for AMBER 3SIIF INVESTMENTS LIMITED (13465653), an active company based in London, England. Incorporated 18 Jun 2021. Activities of other holding companies 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£4.33M

Increased by £453.26k (+12%)

Total Liabilities

£117.76k

Increased by £82.51k (+234%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Increased by 2 (+200%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 3,124,841 Shares £3.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 2024398,147€467k€1.173
4 Dec 2023918,082€1.08m€1.173
14 Oct 20221,775,247€2.08m€1.173
15 Dec 202133,365£33k£1

Officers

Officers

3 active
Status
Alexander John FinchDirectorBritishEngland5118 Jun 2021Active
Amanda Elizabeth WoodsDirectorBritishEngland4718 Jun 2021Active
Michael John GregoryDirectorBritishEngland5718 Jun 2021Active

Shareholders

Shareholders (3)

Amber Infrastructure Group Limited
100.0%
4,098,111
Amber Investment Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 18 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

AMBER 3SIIF INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025OfficersTermination of Michael John Gregory as director on 14 Oct 2025
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jun 2025Confirmation StatementConfirmation statement made on 17 Jun 2025 with updates
7 Mar 2025CapitalAllotment of shares (EUR 4,807,657.93854) on 11 Dec 2024
28 Oct 2024OfficersChange to director Ms Amanda Elizabeth Woods on 22 Oct 2024
16 Oct 2025 Officers

Termination of Michael John Gregory as director on 14 Oct 2025

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Jun 2025 Confirmation Statement

Confirmation statement made on 17 Jun 2025 with updates

7 Mar 2025 Capital

Allotment of shares (EUR 4,807,657.93854) on 11 Dec 2024

28 Oct 2024 Officers

Change to director Ms Amanda Elizabeth Woods on 22 Oct 2024

Recent Activity

Latest Activity

Termination of Michael John Gregory as director on 14 Oct 2025

7 months ago on 16 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 16 Sept 2025

Confirmation statement made on 17 Jun 2025 with updates

11 months ago on 18 Jun 2025

Allotment of shares (EUR 4,807,657.93854) on 11 Dec 2024

1 years ago on 7 Mar 2025

Change to director Ms Amanda Elizabeth Woods on 22 Oct 2024

1 years ago on 28 Oct 2024