AMBER ASSET MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 17 Sept 2025

Confirmation Statement Submitted 20 Feb 2025

Net assets £0.00

Total assets £2.51M £322.00K 2024 year on year

Total Liabilities £2.51M £322.00K 2024 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 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

£563.00k

Increased by £107.00k (+23%)

Net Assets

N/A

Total Liabilities

£2.51M

Increased by £322.00k (+15%)

Turnover

£9.62M

Decreased by £32.00k (-0%)

Employees

N/A

Debt Ratio

100%

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

Officers

5 active 8 resigned

Show resigned officers

						Status
Alexander John Finch	Director	British	England	51	26 Sept 2019	Active
Amanda Elizabeth Woods	Director	British	England	46	26 Sept 2019	Active
Amanda Elizabeth Woods	Secretary	British	Unknown	—	10 Jan 2011	Active
Daniel Colin Ward	Director	British	England	44	14 Oct 2025	Active
Gavin Richard Tait	Director	British	England	55	26 Sept 2019	Active

Shareholders

Shareholders (1)


Amber Asset Management Holdings Limited	100.0%	1	Ordinary Shares	14 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amber Asset Management Holdings 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 ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 ASSET MANAGEMENT LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Officers	Termination of Michael John Gregory as director on 2025-10-14	View(1 page)
16 Oct 2025	Officers	Appointment of Mr Daniel Colin Ward as director on 2025-10-14	View(2 pages)
17 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)
20 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-13 with no updates	View(3 pages)
28 Oct 2024	Officers	Change to director Ms Amanda Elizabeth Woods on 2024-10-22	View(2 pages)