AMBER FUND MANAGEMENT LIMITED

• ◆

  3 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

1. AMBER FUND MANAGEMENT LIMITED 2009-07-01 → present
2. BBPP FUND MANAGEMENT LIMITED 2008-11-10 → 2009-07-01

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Accounting basis

FRS 102

Reporting scope

Standalone (parent only)

Auditor

Ernst & Young LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence by meeting its liabilities as they fall due for the foreseeable future (being for a period to 31 December 2026). Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

• “In March 2025, the company and the Board of International Public Partnerships Limited have agreed, subject to finalisation of contractual arrangements, changes to the Investment Advisory Agreement which will be effective from 1 July 2025. The base fee payable in respect of each quarter will be based on the equal weighting of the average of the closing daily market capitalisation of the Company during the quarter and the most recently published NAV. The base fee payable under these new arrangements will be capped such that the base fee payable will be no higher than under existing arrangements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

6

last 12 months

Capital events

0

last 24 months

Officers appointed

1

last 12 months

Officers resigned

3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  +6%

  £48,200,000 → £51,104,000

• Cash

  -23.1%

  £10,082,000 → £7,751,000

• Net assets

  -36.6%

  £10,923,000 → £6,923,000

• Employees

  —

  Not reported

• Operating profit

  -3.4%

  -£237,000 → -£245,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers