AMBER INFRASTRUCTURE HOLDINGS TWO 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.
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AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED

Other business support service activities n.e.c.

Founded 2 Dec 2008 Active London, England 0 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED 20 Mar 2009 — 1 May 2015
ALNERY NO. 2829 LIMITED 2 Dec 2008 — 20 Mar 2009
Accounts Submitted 10 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Jun 2025 Next due 27 Jun 2026 1 month remaining
Net assets £22M £18M 2024 year on year
Total assets £22M £18M 2024 year on year
Total Liabilities £66K £58K 2024 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 INFRASTRUCTURE HOLDINGS TWO LIMITED (06763339), an active financial services company based in London, England. Incorporated 2 Dec 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£13.00k

Decreased by £1.00k (-7%)

Net Assets

£21.67M

Increased by £18.11M (+508%)

Total Liabilities

£66.00k

Increased by £58.00k (+725%)

Turnover

N/A

Employees

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 18,105,291 Shares £18.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jun 202418,105,291£18.11m£1

Officers

Officers

1 active 2 resigned
Status
Alexander John FinchDirectorBritishEngland5126 Sept 2019Active

Shareholders

Shareholders (5)

Amber Infrastructure Group Holdings Limited
26.2%
19,652,781
Amber Infrastructure Group Holdings Limited
26.2%
19,652,781

Persons with Significant Control

Persons with Significant Control (1)

1 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 INFRASTRUCTURE HOLDINGS TWO LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Aug 2025OfficersAppointment of Charles David Thomas Clendon as director
21 Jul 2025OfficersTermination of Hugh Luke Blaney as director on 14 Jul 2025
21 Jul 2025OfficersAppointment of Charles David Thomas Clendon as director on 14 Jul 2025
21 Jul 2025OfficersTermination of Giles James Frost as director on 14 Jul 2025
10 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Aug 2025 Officers

Appointment of Charles David Thomas Clendon as director

21 Jul 2025 Officers

Termination of Hugh Luke Blaney as director on 14 Jul 2025

21 Jul 2025 Officers

Appointment of Charles David Thomas Clendon as director on 14 Jul 2025

21 Jul 2025 Officers

Termination of Giles James Frost as director on 14 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 10 Oct 2025

Appointment of Charles David Thomas Clendon as director

9 months ago on 18 Aug 2025

Termination of Hugh Luke Blaney as director on 14 Jul 2025

9 months ago on 21 Jul 2025

Appointment of Charles David Thomas Clendon as director on 14 Jul 2025

9 months ago on 21 Jul 2025

Termination of Giles James Frost as director on 14 Jul 2025

9 months ago on 21 Jul 2025