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AMBER INFRASTRUCTURE GROUP LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
A

AMBER INFRASTRUCTURE GROUP LIMITED

Other business support service activities n.e.c.

Founded 6 Feb 2009 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 10 Oct 2025
Confirmation Statement Submitted 20 Feb 2025
Net assets £204.54M £41.97M 2023 year on year
Total assets £204.54M £33.12M 2023 year on year
Total Liabilities £0.00 £8.85M 2023 year on year
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

Discover AMBER INFRASTRUCTURE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£2.98M

Increased by £485.00k (+19%)

Net Assets

£204.54M

Increased by £41.97M (+26%)

Total Liabilities

N/A

Decreased by £8.85M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 5 (-100%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 18,105,291 Shares £18.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jun 202418,105,291£18.11m£1

Officers

Officers

5 active 8 resigned
Status
Alexander John FinchDirectorBritishEngland5120 Jul 2018Active
Amanda Elizabeth WoodsDirectorBritishEngland4626 Sept 2019Active
Amanda Elizabeth WoodsSecretaryBritishUnknown—10 Jan 2011Active
Charles David Thomas ClendonDirectorBritishEngland3514 Jul 2025Active
Gavin Richard TaitDirectorBritishEngland5526 Sept 2019Active

Shareholders

Shareholders (1)

Amber Infrastructure Holdings Limited
100.0%
21,660,84620 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amber Infrastructure 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
See All Controllers

Group Structure

Group Structure

AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom
AMBER INFRASTRUCTURE GROUP LIMITED Current Company
AMBER 3SIIF INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER AL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER DEVELOPMENT PARTNERS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER DIGITAL GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER DIGITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER ENERGY PARTNERSHIP LIMITED PARTNERSHIP united kingdom part right to share surplus assets 75 to 100 percent
AMBER FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER GGWF FP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER GGWF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER GREEN LEEF FP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER GREEN LEEF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER GREEN SPRUCE FP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER GREEN SPRUCE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE JVCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE LA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER MEEF FP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER MEEF GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm
AMBER MEILI INVESTCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER NTCA GREEN NEW DEAL FP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER NTCA GREEN NEW DEAL GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER SPRING PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASC (SURPLUS LAND) HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NDIF CARRY NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TRANSMISSION CAPITAL PARTNERS GP LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025OfficersTermination of Michael John Gregory as director on 2025-10-14View(1 page)
10 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
18 Aug 2025OfficersAppointment of Charles David Thomas Clendon as directorView(3 pages)
21 Jul 2025OfficersAppointment of Charles David Thomas Clendon as director on 2025-07-14View(3 pages)
21 Jul 2025OfficersTermination of Giles James Frost as director on 2025-07-14View(1 page)
16 Oct 2025 Officers

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

View Document(1 page)
10 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(19 pages)
18 Aug 2025 Officers

Appointment of Charles David Thomas Clendon as director

View Document(3 pages)
21 Jul 2025 Officers

Appointment of Charles David Thomas Clendon as director on 2025-07-14

View Document(3 pages)
21 Jul 2025 Officers

Termination of Giles James Frost as director on 2025-07-14

View Document(1 page)

Recent Activity

Latest Activity

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

4 months ago on 16 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 10 Oct 2025

Appointment of Charles David Thomas Clendon as director

6 months ago on 18 Aug 2025

Appointment of Charles David Thomas Clendon as director on 2025-07-14

6 months ago on 21 Jul 2025

Termination of Giles James Frost as director on 2025-07-14

6 months ago on 21 Jul 2025