AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED

1. AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED 2015-05-01 → present
2. AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED 2009-03-20 → 2015-05-01
3. ALNERY NO. 2829 LIMITED 2008-12-02 → 2009-03-20

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

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to 31 December 2026.”

Group structure

1. AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED · parent
   1. Amber Infrastructure Holdings Limited 100% · United Kingdom · Holding company

Significant events

• “On 27 June 2024, the company received a dividend in specie of £207,607,398 from its wholly owned subsidiary, Amber Infrastructure Holdings Limited, in the form of the entire share capital of a related group entity, Amber Investment Holdings Limited. On the same date, the company immediately disposed of this investment by way of declaring a dividend in specie to its sole shareholder, Amber Infrastructure Group Holdings Limited, for the same amount.”
• “Amounts owed by group undertakings were settled in full in April 2025.”
• “On 6 January 2025, the company received a dividend of £10,000,000 from its wholly owned subsidiary, Amber Infrastructure Holdings Limited, and subsequently declared a dividend of the same amount to its sole shareholder, Amber Infrastructure Group Holdings Limited.”
• “On 3 April 2025, the company received a dividend of £2,320,000 from its wholly owned subsidiary, Amber Infrastructure Holdings Limited, and subsequently declared a dividend of the same amount to its sole shareholder, Amber Infrastructure Group Holdings Limited.”
• “On 22 July 2025, the company received a dividend of £9,290,000 from its wholly owned subsidiary, Amber Infrastructure Holdings Limited, and subsequently declared a dividend of the same amount to its sole shareholder, Amber Infrastructure Group Holdings Limited.”

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

1

last 24 months

Officers appointed

1

last 12 months

Officers resigned

2

last 12 months

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

• Turnover

  —

  Not reported

• Cash

  -7.1%

  £14,000 → £13,000

• Net assets

  +508.3%

  £3,562,000 → £21,667,000

• Employees

  —

  Not reported

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