AMBER ASSET MANAGEMENT HOLDINGS LIMITED

1. AMBER ASSET MANAGEMENT HOLDINGS LIMITED 2009-03-20 → present
2. ALNERY NO. 2831 LIMITED 2008-12-03 → 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 §1A

Reporting scope

Standalone (parent only)

Abridged

Yes — abridged accounts (limited disclosure)

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. Based on the letter of support received from the parent company and after making enquiries, 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 for the foreseeable future (being for a period to 31 December 2026 which is more than 12 months from the date of approval of these financial statements). As a result, the directors continue to adopt the going concern basis in preparing the financial statements.”

Group structure

1. AMBER ASSET MANAGEMENT HOLDINGS LIMITED · parent
   1. Amber Australia Pty Ltd 100% · Australia · Operating company
   2. Amber Infrastructure Services GmbH 100% · Germany · Operating company
   3. Amber Infrastructure LLC 100% · USA · Operating company
   4. Amber Asset Management Limited 100% · United Kingdom · Operating company
   5. Amber Infrastruktury (Polska) sp zoo 100% · Poland · Operating company
   6. Amber Infrastructure NZ Limited 100% · New Zealand · Operating company

Significant events

• “On 18 March 2025, the company allotted 4,500,000 ordinary shares of £1.00 each to its sole shareholder, Amber Infrastructure Group 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

3

last 24 months

Officers appointed

1

last 12 months

Officers resigned

1

last 12 months

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

• Turnover

  —

  Not reported

• Cash

  -85.5%

  £104,419 → £15,118

• Net assets

  -34.3%

  £19,833,556 → £13,029,125

• Employees

  —

  Not reported

• Operating profit

  +79.9%

  -£423,617 → -£85,304

• Profit before tax

  -18,814.1%

  -£7,652 → -£1,447,310

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