CompanyTrack
A

AMBER 3SIIF INVESTMENTS LIMITED

Active London

Activities of other holding companies n.e.c.

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

AMBER 3SIIF INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 18 Jun 2021 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 18 Jun 2025
Net assets £4.33M £455.38K 2024 year on year
Total assets £4.45M £537.90K 2024 year on year
Total Liabilities £117.76K £82.53K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

Discover AMBER 3SIIF INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£4.33M

Increased by £455.38k (+12%)

Total Liabilities

£117.76k

Increased by £82.53k (+234%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Increased by 2 (+200%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 3,124,841 Shares £3.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 2024398,147€467k€1.173
4 Dec 2023918,082€1.08m€1.173
14 Oct 20221,775,247€2.08m€1.173
15 Dec 202133,365£33k£1

Officers

Officers

3 active 3 resigned
Status
Alexander John FinchDirectorBritishUnited Kingdom5118 Jun 2021Active
Amanda Elizabeth WoodsDirectorBritishEngland4618 Jun 2021Active
Gavin Richard TaitDirectorBritishEngland5518 Jun 2021Active

Shareholders

Shareholders (3)

Amber Infrastructure Group Limited
100.0%
4,098,11118 Jun 2025
Amber Investment Holdings Limited
0.0%
018 Jun 2025
Amber Investment Holdings Limited
0.0%
018 Jun 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

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 3SIIF INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025OfficersTermination of Michael John Gregory as director on 2025-10-14View(1 page)
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
18 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-17 with updatesView(5 pages)
7 Mar 2025CapitalAllotment of shares (EUR 4,807,657.93854) on 2024-12-11View(3 pages)
28 Oct 2024OfficersChange to director Ms Amanda Elizabeth Woods on 2024-10-22View(2 pages)
16 Oct 2025 Officers

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

16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-17 with updates

7 Mar 2025 Capital

Allotment of shares (EUR 4,807,657.93854) on 2024-12-11

28 Oct 2024 Officers

Change to director Ms Amanda Elizabeth Woods on 2024-10-22

Recent Activity

Latest Activity

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

5 months ago on 16 Sept 2025

Confirmation statement made on 2025-06-17 with updates

8 months ago on 18 Jun 2025

Allotment of shares (EUR 4,807,657.93854) on 2024-12-11

11 months ago on 7 Mar 2025

Change to director Ms Amanda Elizabeth Woods on 2024-10-22

1 years ago on 28 Oct 2024