CompanyTrack
A

AMBER SPRING PARTNER LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

AMBER SPRING PARTNER LIMITED

Activities of other holding companies n.e.c.

Founded 7 Aug 2019 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 10 Oct 2025
Confirmation Statement Submitted 6 Aug 2025
Net assets £869.00 £19.00 2023 year on year
Total assets £869.00 £19.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

Discover AMBER SPRING PARTNER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2021–2023)

Cash in Bank

N/A

Net Assets

£869.00

Decreased by £19.00 (-2%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 878 Shares £878 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Mar 2021878£878£1

Officers

Officers

3 active 2 resigned
Status
Amanda Elizabeth WoodsDirectorBritishEngland4614 Oct 2025Active
Daniel Colin WardDirectorBritishEngland446 Dec 2021Active
Gavin Richard TaitDirectorBritishEngland557 Aug 2019Active

Shareholders

Shareholders (1)

Amber Infrastructure Group Limited
100.0%
8799 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amber Infrastructure Group Limited

United Kingdom

Active
Notified 7 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

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 SPRING PARTNER LIMITED Current Company
ALBAN SPRING (INVESTMENT HOLDINGS) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025OfficersAppointment of Ms Amanda Elizabeth Woods as director on 2025-10-14View(2 pages)
16 Oct 2025OfficersTermination of Michael John Gregory as director on 2025-10-14View(1 page)
10 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
6 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-06 with no updatesView(3 pages)
4 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
16 Oct 2025 Officers

Appointment of Ms Amanda Elizabeth Woods as director on 2025-10-14

16 Oct 2025 Officers

Termination of Michael John Gregory as director on 2025-10-14

10 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

6 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-06 with no updates

4 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Appointment of Ms Amanda Elizabeth Woods as director on 2025-10-14

4 months ago on 16 Oct 2025

Termination of Michael John Gregory as director on 2025-10-14

4 months ago on 16 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 10 Oct 2025

Confirmation statement made on 2025-08-06 with no updates

6 months ago on 6 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 4 Oct 2024