CompanyTrack
A

AMBER INFRASTRUCTURE LA LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
A

AMBER INFRASTRUCTURE LA LIMITED

Financial intermediation not elsewhere classified

Founded 23 Jun 2017 Active London, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 24 Jun 2025
Net assets £102.40K £202.00K 2024 year on year
Total assets £134.09K £201.12K 2024 year on year
Total Liabilities £31.70K £881.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£68.81k

Decreased by £199.98k (-74%)

Net Assets

£102.40k

Decreased by £202.00k (-66%)

Total Liabilities

£31.70k

Increased by £881.00 (+3%)

Turnover

£188.94k

Increased by £5.78k (+3%)

Employees

N/A

Debt Ratio

24%

Increased by 15 (+167%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 2 resigned
Status
Alexander John FinchDirectorBritishEngland5123 Jun 2017Active
Amanda Elizabeth WoodsDirectorBritishEngland462 May 2018Active
Amanda Elizabeth WoodsSecretaryUnknownUnknown23 Jun 2017Active
Gavin Richard TaitDirectorBritishEngland5514 Jul 2025Active

Shareholders

Shareholders (1)

Amber Infrastructure Group Limited
100.0%
1,00024 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amber Infrastructure Group Limited

United Kingdom

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

Amber Investment Holdings Limited

Ceased 18 Jun 2024

Ceased

Group Structure

Group Structure

AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 LA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
21 Jul 2025OfficersAppointment of Mr Gavin Richard Tait as director on 2025-07-14View(2 pages)
21 Jul 2025OfficersTermination of Hugh Luke Blaney as director on 2025-07-14View(1 page)
24 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-22 with updatesView(4 pages)
28 Oct 2024OfficersChange to director Ms Amanda Elizabeth Woods on 2024-10-22View(2 pages)
17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jul 2025 Officers

Appointment of Mr Gavin Richard Tait as director on 2025-07-14

21 Jul 2025 Officers

Termination of Hugh Luke Blaney as director on 2025-07-14

24 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-22 with updates

28 Oct 2024 Officers

Change to director Ms Amanda Elizabeth Woods on 2024-10-22

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 17 Sept 2025

Appointment of Mr Gavin Richard Tait as director on 2025-07-14

6 months ago on 21 Jul 2025

Termination of Hugh Luke Blaney as director on 2025-07-14

6 months ago on 21 Jul 2025

Confirmation statement made on 2025-06-22 with updates

7 months ago on 24 Jun 2025

Change to director Ms Amanda Elizabeth Woods on 2024-10-22

1 years ago on 28 Oct 2024