AMBERHOOK INVESTMENTS LIMITED

Active London

Non-trading company

6 employees website.com
Non-trading company
A

AMBERHOOK INVESTMENTS LIMITED

Non-trading company

Founded 25 Oct 1962 Active London, United Kingdom 6 employees website.com
Non-trading company
Accounts Submitted 15 Mar 2026 Next due 30 Mar 2026 2 months overdue
Confirmation Submitted 11 Mar 2025 Next due 24 Mar 2026 2 months overdue
Net assets £55K £0 2024 year on year
Total assets £55K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Queen Street Place London EC4R 1AG United Kingdom

Full company profile for AMBERHOOK INVESTMENTS LIMITED (00738893), an active company based in London, United Kingdom. Incorporated 25 Oct 1962. Non-trading company. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£55.33k

Total Liabilities

N/A

Turnover

N/A

Employees

6

Debt Ratio

N/A

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

2 active 1 resigned
Status
Sara Gillian RablSecretaryBritishUnknown10 Mar 1991Active
Sophia Rose RablDirectorBritishUnited Kingdom405 Aug 2008Active

Shareholders

Shareholders (4)

Preston Martin Charles Rabl
49.5%
Francesca Sara Cockcroft
16.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Preston Martin Charles Rabl

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

AMBERHOOK INVESTMENTS LIMITED Current Company
BLUEFORD LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersTermination of Andrew William Kennedy Merriam as director on 19 Mar 2026
15 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
9 Apr 2025AccountsAnnual accounts made up to 31 Mar 2024
11 Mar 2025Confirmation StatementConfirmation statement made on 10 Mar 2025 with no updates
11 Apr 2024AccountsAnnual accounts made up to 31 Mar 2023
7 Apr 2026 Officers

Termination of Andrew William Kennedy Merriam as director on 19 Mar 2026

15 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

9 Apr 2025 Accounts

Annual accounts made up to 31 Mar 2024

11 Mar 2025 Confirmation Statement

Confirmation statement made on 10 Mar 2025 with no updates

11 Apr 2024 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Termination of Andrew William Kennedy Merriam as director on 19 Mar 2026

1 months ago on 7 Apr 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 15 Mar 2026

Annual accounts made up to 31 Mar 2024

1 years ago on 9 Apr 2025

Confirmation statement made on 10 Mar 2025 with no updates

1 years ago on 11 Mar 2025

Annual accounts made up to 31 Mar 2023

2 years ago on 11 Apr 2024