AMBER DEVELOPMENT PARTNERS GP LIMITED

Accounts Submitted 4 Oct 2024

Confirmation Statement Submitted 14 Jul 2025

Net assets £1.00 £999.00 2023 year on year

Total assets £1.00 £999.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £999.00 (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

3 active

Show resigned officers

						Status
Amanda Elizabeth Woods	Director	British	England	46	13 Jul 2021	Active
Gavin Richard Tait	Director	British	England	55	13 Jul 2021	Active
Laila Charlotte Motamed	Secretary	Unknown	Unknown	—	13 Jul 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amber Infrastructure Group Limited

United Kingdom

Active

Notified 13 Jul 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 GROUP HOLDINGS LIMITED united kingdom

AMBER DEVELOPMENT PARTNERS GP LIMITED Current Company

AMBER INVESTMENT PARTNERS 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
14 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-12 with no updates	View(3 pages)
28 Oct 2024	Officers	Change to director Ms Amanda Elizabeth Woods on 2024-10-22	View(2 pages)
4 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(20 pages)
15 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-12 with no updates	View(3 pages)
18 Jun 2024	Officers	Change to director Mr Gavin Richard Tait on 2024-06-05	View(2 pages)