AMBER INVESTMENT HOLDINGS LIMITED

• ◆

  3 officer resignations in last 12 months

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

• ◆

  2 PSCs ceased in last 24 months

  Significant control changed hands — see the Ownership section.

1. AMBER INVESTMENT HOLDINGS LIMITED 2009-03-20 → present
2. ALNERY NO. 2849 LIMITED 2009-02-06 → 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

“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 current liabilities as they fall due for the foreseeable future (being for a period to 31 January 2027).”

Group structure

1. AMBER INVESTMENT HOLDINGS LIMITED · parent
   1. Amber US Investments Limited 100% · Holding Company
   2. Amber Energy Land Holdings Limited 100% · Holding Company
   3. Amber Solar Energy Holdings Limited 100% · Holding Company
   4. Amber Energy Storage Limited 100% · Holding Company
   5. Amber LEP Investments Limited 100% · Holding Company
   6. Amber Patterdown Devco Limited 100% · Operating Company
   7. AEIF Holdings Limited 100% · Holding Company
   8. Amber Development Partners Investco Ltd 62.55% · Holding Company
   9. US Infrastructure Holdings Limited 100% · Holding Company
   10. Amber Infrastructure Investment Holdings GmbH 100% · Munich · Holding Company
   11. NDIF Investments (T) Limited 1.16% · Holding Company

Significant events

• “DigiCo REIT share price decline led to a ~£26.4m decline in market value, considered a non-adjusting post balance sheet event.”
• “Significant developments regarding the investment in GreenGas Colorado LLC led to an impairment of US Infrastructure Holdings Limited investment to £0, considered a non-adjusting post balance sheet event.”
• “On 14 January 2026, the directors passed a special resolution to reduce the company's share capital by £88,100,500.”

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

Filings

14

last 12 months

Capital events

3

last 24 months

Officers appointed

0

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

  —

  Not reported

• Cash

  +698.5%

  £1,836,000 → £14,661,000

• Net assets

  —

  Not reported

• Employees

  —

  Not reported

• Operating profit

  -279.6%

  £225,000 → -£404,000

• Profit before tax

  -45.8%

  £4,887,000 → £2,647,000

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