AMBER NTCA GREEN NEW DEAL FP LTD - Profile & Financials

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

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ United Kingdom

Credit Report

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Mutual Companies

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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

5 active 2 resigned

Show resigned officers

						Status
Alexander John Finch	Director	British	England	51	4 Nov 2021	Active
Amanda Elizabeth Woods	Director	British	England	46	4 Nov 2021	Active
Fiona Boyle	Director	Irish	United Kingdom	53	4 Nov 2021	Active
Joanne Susan Patrick	Director	British	England	52	4 Nov 2021	Active
Peter William Robert Radford	Director	British	United Kingdom	42	4 Nov 2021	Active

Shareholders

Shareholders (2)


Amber Infrastructure Group Limited	100.0%	1	Ordinary	12 Nov 2024
Amber Investment Holdings Limited	0.0%	0	Ordinary	12 Nov 2024

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

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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 NTCA GREEN NEW DEAL FP LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-03 with no updates	View(3 pages)
16 Oct 2025	Officers	Termination of Michael John Gregory as director on 2025-10-14	View(1 page)
10 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
21 Jul 2025	Officers	Termination of Giles James Frost as director on 2025-07-14	View(1 page)
12 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-03 with updates	View(4 pages)