AMBER FUND MANAGEMENT LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Financial services Other business support service activities n.e.c.
A

AMBER FUND MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 10 Nov 2008 Active London, England 0 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

BBPP FUND MANAGEMENT LIMITED 10 Nov 2008 — 1 Jul 2009
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Jul 2025 Next due 20 Jul 2026 2 months remaining
Net assets £11M £0 2023 year on year
Total assets £23M £2M 2023 year on year
Total Liabilities £12M £2M 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

3 More London Riverside London SE1 2AQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMBER FUND MANAGEMENT LIMITED (06745576), an active financial services company based in London, England. Incorporated 10 Nov 2008. Other business support service activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£10.08M

Decreased by £330.00k (-3%)

Net Assets

£10.92M

Total Liabilities

£11.76M

Decreased by £1.69M (-13%)

Turnover

£48.20M

Increased by £1.82M (+4%)

Employees

N/A

Debt Ratio

52%

Decreased by 3 (-5%)

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Amber Infrastructure Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

AMBER FUND MANAGEMENT LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025OfficersTermination of Michael John Gregory as director on 31 Oct 2025
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jul 2025OfficersAppointment of Laila Charlotte Dickie as director on 16 Jul 2025
14 Jul 2025Confirmation StatementConfirmation statement made on 6 Jul 2025 with no updates
19 May 2025OfficersTermination of Giles James Frost as director on 14 May 2025
31 Oct 2025 Officers

Termination of Michael John Gregory as director on 31 Oct 2025

9 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jul 2025 Officers

Appointment of Laila Charlotte Dickie as director on 16 Jul 2025

14 Jul 2025 Confirmation Statement

Confirmation statement made on 6 Jul 2025 with no updates

19 May 2025 Officers

Termination of Giles James Frost as director on 14 May 2025

Recent Activity

Latest Activity

Termination of Michael John Gregory as director on 31 Oct 2025

6 months ago on 31 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 9 Sept 2025

Appointment of Laila Charlotte Dickie as director on 16 Jul 2025

9 months ago on 16 Jul 2025

Confirmation statement made on 6 Jul 2025 with no updates

9 months ago on 14 Jul 2025

Termination of Giles James Frost as director on 14 May 2025

11 months ago on 19 May 2025