AMBER IFA COMPANY LIMITED

Active Wilmslow

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
A

AMBER IFA COMPANY LIMITED

Activities of financial services holding companies

Founded 20 Mar 2013 Active Wilmslow, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 Sept 2025 Next due 15 Sept 2026 3 months remaining
Net assets £380K £15K 2022 year on year
Total assets £446K £3K 2022 year on year
Total Liabilities £66K £18K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Paradigm House Brooke Court Handforth Wilmslow Cheshire SK9 3ND

Full company profile for AMBER IFA COMPANY LIMITED (08454020), an active company based in Wilmslow, United Kingdom. Incorporated 20 Mar 2013. Activities of financial services holding companies. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£380.08k

Increased by £14.71k (+4%)

Total Liabilities

£65.79k

Decreased by £18.11k (-22%)

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Decreased by 4 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

9 Allotments 9,900 Shares £45k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Oct 20161,000£10£0.01
4 Oct 2016250£2.5£0.01
24 May 20162,000£15k£7.5
24 May 2016500£5£0.01
22 Sept 20151,000£8k£7.5

Officers

Officers

2 active 1 resigned
Status
Jeremy HogarthDirectorBritishScotland637 Oct 2016Active
Paul EdwardsDirectorBritishEngland5930 Apr 2018Active

Shareholders

Shareholders (25)

Paradigm Management Partners Llp
56.0%
53,600
Paradigm Management Partners Llp
20.0%
19,150

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Feb 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AMBER IFA COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with updates
1 Sept 2025OfficersTermination of Jeremy Hogarth as director on 31 Aug 2025
17 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
14 Sept 2024Confirmation StatementConfirmation statement made on 1 Sept 2024 with no updates
19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with updates

1 Sept 2025 Officers

Termination of Jeremy Hogarth as director on 31 Aug 2025

17 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

14 Sept 2024 Confirmation Statement

Confirmation statement made on 1 Sept 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Confirmation statement made on 1 Sept 2025 with updates

8 months ago on 12 Sept 2025

Termination of Jeremy Hogarth as director on 31 Aug 2025

8 months ago on 1 Sept 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Dec 2024

Confirmation statement made on 1 Sept 2024 with no updates

1 years ago on 14 Sept 2024