AMBER AL HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 17 Sept 2025

Confirmation Statement Submitted 23 Jan 2025

Net assets £100.00 £99.00 2024 year on year

Total assets £117.00 £98.00 2024 year on year

Total Liabilities £17.00 £1.00 2024 year on year

Charges None No charges registered

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Increased by £99.00 (+9900%)

Total Liabilities

£17.00

Decreased by £1.00 (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Decreased by 80 (-84%)

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 2 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	Unknown	Unknown	—	3 Jan 2017	Active
Gavin Richard Tait	Director	British	England	55	26 Sept 2019	Active
Michelangelo Leto	Director	British	England	55	3 Jan 2017	Active

Shareholders

Shareholders (2)


Amber Infrastructure Group Limited	100.0%	1	Ordinary	23 Jan 2025
Amber Investment Holdings Limited	0.0%	0	Ordinary	23 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amber Infrastructure Group Limited

United Kingdom

Active

Notified 18 Jun 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Amber Investment Holdings Limited

Ceased 18 Jun 2024

Ceased

See All Controllers

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 AL HOLDINGS LIMITED Current Company

ALBANY ESTATES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)
23 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-23 with updates	View(4 pages)
28 Oct 2024	Officers	Change to director Ms Amanda Elizabeth Woods on 2024-10-22	View(2 pages)
4 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
26 Jun 2024	Persons With Significant Control	Amber Infrastructure Group Limited notified as a person with significant control	View(2 pages)