AMBER INFRASTRUCTURE GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-20 (in 9mo)
Last made up 2026-02-06
Watchouts
Cash
£8M
+160.2% vs 2023
Net assets
£78M
-62% vs 2023
Employees
0
Average over period
Profit before tax
£72M
+72.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- AMBER INFRASTRUCTURE GROUP LIMITED 2009-03-20 → present
- ALNERY NO. 2848 LIMITED 2009-02-06 → 2009-03-20
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£91,000 | -£75,000 | |
| Profit before tax | £41,970,000 | £72,421,000 | |
| Net profit | £41,970,000 | £72,530,000 | |
| Cash | £2,975,000 | £7,740,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £204,541,000 | £77,762,000 | |
| Equity | £204,541,000 | £77,762,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | — | 168.48x | |
| Interest cover | -0.32x | -0.15x |
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.
Audit & accounting basis
- 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.”
Group structure
- AMBER INFRASTRUCTURE GROUP LIMITED · parent
- Amber Asset Management Holdings Limited 100%
- Amber Development Partners GP Limited 100%
- Amber Digital GP Limited 100%
- Amber Energy Partnership Limited Partnership 100%
- Amber Fund Management Limited 100%
- Amber Green LEEF GP Limited 100%
- Amber Green SPRUCE GP Limited 100%
- Amber Infrastructure Limited 100%
- Amber MEEF GP Limited 100%
- Amber NTCA Green New Deal GP Limited 100%
- Amber Partnerships GP Limited 100%
- Amber Spring Partner Limited 100%
- Avery Hill Developments Holdings Limited 100%
- International Public Partnerships GP Limited 100%
- NDIF Carry Nominee Limited 100%
- Amber AL Holdings Limited 100%
- ASC (Surplus Land) Holdco Limited 100%
- Amber Green LEEF FP Limited 100%
- Amber NTCA Green New Deal FP Limited 100%
- Amber 3SIIF Investments Limited 100%
- Amber Digital Investments Limited 100%
- Amber Green SPRUCE FP Limited 100%
- Amber Infrastructure LA Limited 100%
- Amber MEEF FP Ltd 100%
- Alban Spring (Hub) Holdings Limited 0.08%
- Amber (Epsilon) Bidco B.V. 0.08%
Significant events
- “On 12 June 2024, the company received the entire share capital of Amber Infrastructure Investment Holdings GmbH (formerly known as Amber Infrastructure GmbH) of £5,357,122 by way of a dividend in specie from its wholly owned subsidiary, Amber Asset Management Holdings Limited.”
- “On 13 June 2024, the company subsequently transferred this entire shareholding to Amber Investment Holdings Limited.”
- “On 14 June 2024, the company converted its interest free loan receivable from Amber Investment Holdings Limited to equity, resulting in a further net investment of £35,455,646.”
- “On 18 June 2024, the company received various dividend in species from its then wholly owned subsidiary Amber Investment Holdings Limited as follows: £753,659 in the form of the entire share capital of another group entity, Amber Green SPRUCE FP Limited. £3,775,347 in the form of the entire share capital of another group entity, Amber 3SIIF Investments Limited. £740,297 in the form of the entire share capital of another group entity, Amber MEEF FP Limited. £4,742,761 in the form of the entire share capital of another group entity, Amber Digital Investments Limited. £1,000 in the form of the entire share capital of another group entity, Amber Infrastructure LA Limited. £1 in the form of the entire share capital of another group entity, Amber AL Holdings Limited. £1 in the form of the entire share capital of another group entity, ASC (Surplus Land) Holdco Limited. £1 in the form of the entire share capital of another group entity, Amber Green LEEF FP Limited. £1 in the form of the entire share capital of another group entity, Amber NTCA Green New Deal FP Limited. £1 in the form of the entire share capital of another group entity, Annapolis Finco Limited. £1 in the form of the entire share capital of another group entity, Transmission Capital Partners GP Ltd.”
- “On 25 June 2024, the company disposed of its investment in Annapolis Finco Limited upon the subsidiary being dissolved.”
- “On 27 June 2024, the company invested a further £11,350,000 in Amber Investment Holdings Limited before then disposing of its investment on the same date by way of declaring a dividend in specie of £207,607,398, transferring the entire share capital, to its sole shareholder, Amber Infrastructure Holdings Two Limited.”
- “On 11 December 2024, the company made a further investment in Amber 3SIIF Investments Limited of £388,006.”
- “During the year, the company also impaired its investment in Amber Green SPRUCE FP Limited by £38,981.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | 2011-01-10 | — | British |
| CLENDON, Charles David Thomas | Director | 2025-07-14 | May 1990 | British |
| FINCH, Alexander John | Director | 2018-07-20 | Oct 1974 | British |
| TAIT, Gavin Richard | Director | 2019-09-26 | May 1970 | British |
| WOODS, Amanda Elizabeth | Director | 2019-09-26 | Apr 1979 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEES, David John | Secretary | 2009-03-19 | 2011-01-10 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2009-02-06 | 2009-03-19 |
| BLANEY, Hugh Luke | Director | 2009-03-19 | 2025-07-14 |
| FROST, Giles James | Director | 2009-03-19 | 2025-07-14 |
| GREGORY, Michael John | Director | 2018-07-20 | 2025-10-14 |
| MORRIS, Craig Alexander James | Director | 2009-02-06 | 2009-03-19 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2009-02-06 | 2009-03-19 |
| ALNERY INCORPORATIONS NO.2 LIMITED | Corporate Director | 2009-02-06 | 2009-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amber Infrastructure Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-12 MA Memorandum articles
- 2024-06-12 RESOLUTIONS Resolution
- 2024-06-10 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-28 | CH01 | officers | Change person director company with change date | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | SH01 | capital | Capital allotment shares | |
| 2024-06-18 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | MA | incorporation | Memorandum articles | |
| 2024-06-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-10 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+160.2%
£2,975,000 £7,740,000
-
Net assets
-62%
£204,541,000 £77,762,000
-
Employees
—
Not reported
-
Operating profit
+17.6%
-£91,000 -£75,000
-
Profit before tax
+72.6%
£41,970,000 £72,421,000
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