AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED

Accounts Submitted 13 Oct 2025

Confirmation Statement Submitted 21 Feb 2025

Net assets £314.87M £38.77M 2023 year on year

Total assets £428.97M £3.92M 2023 year on year

Total Liabilities £114.10M £42.69M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ England

Telephone

0207 939 0550

[email protected]

Website

amberinfrastructure.com

Credit Report

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

Mutual Companies

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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 (2015–2023)

Cash in Bank

£102.95M

Decreased by £11.73M (-10%)

Net Assets

£314.87M

Increased by £38.77M (+14%)

Total Liabilities

£114.10M

Decreased by £42.69M (-27%)

Turnover

£77.40M

Decreased by £9.65M (-11%)

Employees

180

Increased by 13 (+8%)

Debt Ratio

27%

Decreased by 9 (-25%)

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 allotments and capital structure

2 Allotments 7,275,000 Shares £0 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Dec 2018	C ORDINARY (0.03125)	3,600,000	£0	£0
24 Nov 2017	C ORDINARY (0.03125)	3,675,000	£0	£0

Officers

5 active 11 resigned

Show resigned officers

						Status
Alexander John Finch	Director	British	England	51	14 May 2025	Active
Amanda Elizabeth Woods	Director	British	England	46	14 May 2025	Active
Amanda Elizabeth Woods	Secretary	Unknown	Unknown	—	20 Mar 2016	Active
Charles David Thomas Clendon	Director	British	England	35	14 Jul 2025	Active
Gavin Richard Tait	Director	British	England	55	5 Jul 2019	Active

Shareholders

Shareholders (10)


Orangetone Limited	0.0%	A Ordinary (0.03125)	21 Feb 2025
Ocorian Limited	0.0%	C Ordinary (0.03125)	21 Feb 2025
Michael John Gregory	0.0%	A Ordinary (0.03125)	21 Feb 2025

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Hunt Amber London 1 Ltd

Ceased 2 Aug 2024

Ceased

Hunt Amber London 2 Ltd

Ceased 3 Mar 2021

Ceased

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Group Structure

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED Current Company

AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Officers	Termination of Michael John Gregory as director on 2025-10-31	View(1 page)
13 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(39 pages)
18 Aug 2025	Officers	Appointment of Charles David Thomas Clendon as director	View(3 pages)
24 Jul 2025	Officers	Appointment of Charles David Thomas Clendon as director on 2025-07-14	View(3 pages)
20 May 2025	Officers	Appointment of Mr Alexander John Finch as director on 2025-05-14	View(2 pages)