AMBER INFRASTRUCTURE HOLDINGS 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 INFRASTRUCTURE HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 10 Mar 2009 Active London, England 0 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

ALNERY NO. 2856 LIMITED 10 Mar 2009 — 20 Mar 2009
Accounts Submitted 10 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Mar 2026 Next due 24 Mar 2027 11 months remaining
Net assets £22M £18M 2024 year on year
Total assets £22M £18M 2024 year on year
Total Liabilities £59K
Charges 1
1 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 LIMITED (06842012), an active financial services company based in London, England. Incorporated 10 Mar 2009. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£21.66M

Increased by £18.11M (+509%)

Total Liabilities

£59.00k

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
Amanda Elizabeth WoodsSecretaryBritishUnknown10 Jan 2011Active

Shareholders

Shareholders (1)

Amber Infrastructure Holdings Two Limited
100.0%
21,660,846

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 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-10 with no updates
10 Oct 2025AccountsAnnual accounts made up to 2024-12-31
19 Aug 2025OfficersAppointment of Charles David Thomas Clendon as director
21 Jul 2025OfficersTermination of Giles James Frost as director on 2025-07-14
21 Jul 2025OfficersAppointment of Charles David Thomas Clendon as director on 2025-07-14
11 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-10 with no updates

10 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

19 Aug 2025 Officers

Appointment of Charles David Thomas Clendon as director

21 Jul 2025 Officers

Termination of Giles James Frost as director on 2025-07-14

21 Jul 2025 Officers

Appointment of Charles David Thomas Clendon as director on 2025-07-14

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-10 with no updates

1 months ago on 11 Mar 2026

Annual accounts made up to 2024-12-31

6 months ago on 10 Oct 2025

Appointment of Charles David Thomas Clendon as director

8 months ago on 19 Aug 2025

Termination of Giles James Frost as director on 2025-07-14

9 months ago on 21 Jul 2025

Appointment of Charles David Thomas Clendon as director on 2025-07-14

9 months ago on 21 Jul 2025