CompanyTrack
A

AMBER NTCA GREEN NEW DEAL GP LTD

Active London

Activities of other holding companies n.e.c.

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

AMBER NTCA GREEN NEW DEAL GP LTD

Activities of other holding companies n.e.c.

Founded 4 Nov 2021 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 10 Oct 2025
Confirmation Statement Submitted 15 Dec 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

3 More London Riverside London SE1 2AQ United Kingdom

Credit Report

Discover AMBER NTCA GREEN NEW DEAL GP LTD'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 (2022–2023)

Cash in Bank

N/A

Net Assets

£1.00

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

Officers

Officers

5 active 2 resigned
Status
Alexander John FinchDirectorBritishEngland514 Nov 2021Active
Amanda Elizabeth WoodsDirectorBritishEngland464 Nov 2021Active
Fiona BoyleDirectorIrishUnited Kingdom534 Nov 2021Active
Joanne Susan PatrickDirectorBritishEngland524 Nov 2021Active
Peter William Robert RadfordDirectorBritishUnited Kingdom424 Nov 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amber Infrastructure Group Limited

United Kingdom

Active
Notified 4 Nov 2021
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 NTCA GREEN NEW DEAL GP LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-03 with no updatesView(3 pages)
3 Nov 2025ResolutionResolutionsView(1 page)
3 Nov 2025IncorporationMemorandum ArticlesView(25 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)
15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-03 with no updates

3 Nov 2025 Resolution

Resolutions

3 Nov 2025 Incorporation

Memorandum Articles

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-03 with no updates

2 months ago on 15 Dec 2025

Resolutions

3 months ago on 3 Nov 2025

Memorandum Articles

3 months ago on 3 Nov 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