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AMBER INVESTMENT PARTNERS LIMITED

Active London

Activities of other holding companies n.e.c.

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

AMBER INVESTMENT PARTNERS LIMITED

Activities of other holding companies n.e.c.

Founded 14 Apr 2021 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £26.84M £16.10M 2023 year on year
Total assets £26.84M £16.10M 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

Discover AMBER INVESTMENT PARTNERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£26.84M

Increased by £16.10M (+150%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

11 Allotments 32,213,887 Shares £32.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 2025152,326£152k£1
17 Apr 202560,092£60k£1
17 Apr 2025840£840£1
21 Feb 2025377,768£378k£1
10 Jan 2025280,280£280k£1

Officers

Officers

3 active 3 resigned
Status
Alexander John FinchDirectorBritishUnited Kingdom5114 Apr 2021Active
Amanda Elizabeth WoodsDirectorBritishEngland4614 Apr 2021Active
Gavin Richard TaitDirectorBritishEngland5514 Apr 2021Active

Shareholders

Shareholders (1)

Amber Development Partners Gp Limited On Behalf Of Amber Development Partners Limited Partnership
100.0%
32,000,63015 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amber Development Partners Gp Limited

United Kingdom

Active
Notified 5 Aug 2021
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 5 Aug 2021

Ceased
See All Controllers

Group Structure

Group Structure

AMBER DEVELOPMENT PARTNERS GP 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 INVESTMENT PARTNERS LIMITED Current Company
AMBER ENERGY STORAGE THREE CROWN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025OfficersTermination of Michael John Gregory as director on 2025-10-31View(1 page)
21 Jul 2025OfficersTermination of Hugh Luke Blaney as director on 2025-07-14View(1 page)
21 Jul 2025OfficersTermination of Giles James Frost as director on 2025-07-14View(1 page)
15 Jul 2025CapitalAllotment of shares (GBP 26,698,966) on 2025-07-01View(3 pages)
15 Jul 2025CapitalAllotment of shares (GBP 26,546,640) on 2025-04-17View(3 pages)
31 Oct 2025 Officers

Termination of Michael John Gregory as director on 2025-10-31

View Document(1 page)
21 Jul 2025 Officers

Termination of Hugh Luke Blaney as director on 2025-07-14

View Document(1 page)
21 Jul 2025 Officers

Termination of Giles James Frost as director on 2025-07-14

View Document(1 page)
15 Jul 2025 Capital

Allotment of shares (GBP 26,698,966) on 2025-07-01

View Document(3 pages)
15 Jul 2025 Capital

Allotment of shares (GBP 26,546,640) on 2025-04-17

View Document(3 pages)

Recent Activity

Latest Activity

Termination of Michael John Gregory as director on 2025-10-31

3 months ago on 31 Oct 2025

Termination of Hugh Luke Blaney as director on 2025-07-14

7 months ago on 21 Jul 2025

Termination of Giles James Frost as director on 2025-07-14

7 months ago on 21 Jul 2025

Allotment of shares (GBP 26,698,966) on 2025-07-01

7 months ago on 15 Jul 2025

Allotment of shares (GBP 26,546,640) on 2025-04-17

7 months ago on 15 Jul 2025