AMBER PARTNERSHIPS GP LIMITED - Profile & Financials

Accounts Submitted 20 Oct 2025

Confirmation Statement Submitted 30 May 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

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Registered Address

Amber Infrastructure Limited One Lochrin Square, 92 Fountainbridge Edinburgh EH3 9QA Scotland

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 (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

£3.15M

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

4 active 6 resigned

Show resigned officers

						Status
Alexander John Finch	Director	British	England	51	26 Sept 2019	Active
Amanda Elizabeth Woods	Director	British	England	46	26 Sept 2019	Active
Amanda Elizabeth Woods	Secretary	British	Unknown	—	10 Jan 2013	Active
Gavin Richard Tait	Director	British	England	55	26 Sept 2019	Active

Shareholders

Shareholders (1)


Amber Infrastructure Group Limited	100.0%	1	Ordinary	30 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amber Infrastructure Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 PARTNERSHIPS GP LIMITED Current Company

AMBER ENERGY PARTNERSHIP LIMITED PARTNERSHIP united kingdom significant influence or control

TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(21 pages)
16 Oct 2025	Officers	Termination of Michael John Gregory as director on 2025-10-14	View(1 page)
30 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-30 with no updates	View(3 pages)
28 Oct 2024	Officers	Change to director Ms Amanda Elizabeth Woods on 2024-10-22	View(2 pages)
30 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(21 pages)