AMBER FUND MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 9 Sept 2025

Confirmation Statement Submitted 14 Jul 2025

Net assets £10.92M £0.00 2023 year on year

Total assets £22.68M £1.69M 2023 year on year

Total Liabilities £11.76M £1.69M 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ 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 (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

5 active 9 resigned

Show resigned officers

						Status
Alexander John Finch	Director	British	England	51	6 Jan 2020	Active
Amanda Elizabeth Woods	Director	British	England	46	6 Jan 2020	Active
Amanda Elizabeth Woods	Secretary	British	Unknown	—	10 Jan 2011	Active
Gavin Richard Tait	Director	British	England	55	6 Jan 2020	Active
Laila Charlotte Dickie	Director	British	England	38	16 Jul 2025	Active

Shareholders

Shareholders (1)


Amber Infrastructure Group Limited	100.0%	6,906,340	Ordinary Shares	13 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amber Infrastructure Group Limited

United Kingdom

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

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Group Structure

AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom

AMBER FUND MANAGEMENT LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Officers	Termination of Michael John Gregory as director on 2025-10-31	View(1 page)
9 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
16 Jul 2025	Officers	Appointment of Laila Charlotte Dickie as director on 2025-07-16	View(2 pages)
14 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-06 with no updates	View(3 pages)
19 May 2025	Officers	Termination of Giles James Frost as director on 2025-05-14	View(1 page)