AMBER ENGINEERING LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 2 Jan 2025

Net assets £892.74K £0.00 2023 year on year

Total assets £892.74K £0.00 2023 year on year

Total Liabilities £0.00

Charges 14

14 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Biffa Waste Services Limited Coronation Road Cressex Business Park High Wycombe HP12 3TZ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£892.74k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 10 resigned

Show resigned officers

						Status
Marc Anthony Angell	Director	British	United Kingdom	45	1 Nov 2024	Active
Michael Robert Mason Topham	Director	British	United Kingdom	53	28 Sept 2018	Active
Sarah Parsons	Secretary	Unknown	Unknown	—	11 Jul 2019	Active

Shareholders

Shareholders (4)


Biffa Waste Services Limited	64.9%	80,000	Ordinary-a	5 Jan 2018
Biffa Waste Services Limited	0.6%	800	Ordinary-c	5 Jan 2018
Biffa Waste Services Limited	0.6%	800	Ordinary-d	5 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Biffa Waste Services Limited

United Kingdom

Active

Notified 27 Oct 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Eira Ann Jones

Ceased 27 Oct 2017

Ceased

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Group Structure

BIFFA WASTE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RECLAMATION AND DISPOSAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BEARS TOPCO LIMITED united kingdom

AMBER ENGINEERING LIMITED Current Company

Charges

14 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
21 Oct 2025	Gazette	Gazette Notice Voluntary	View(1 page)
14 Oct 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
2 Jul 2025	Resolution	Resolutions	View(6 pages)
24 Jun 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)