AMBER INFRASTRUCTURE LIMITED

• ◆

  3 officer resignations in last 12 months

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

1. AMBER INFRASTRUCTURE LIMITED 2009-03-20 → present
2. ALNERY NO. 2851 LIMITED 2009-02-13 → 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 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

• “Exceptional expenditure of £18.9m relates to professional fees incurred in relation to the preparation and execution of the transaction agreement to merge the Amber group under common ownership with Boyd Watterson, a US based Real Estate and Fixed Income fund manager, which completed on 30 August 2024.”
• “On 6 January 2025, Amber Infrastructure Limited made a dividend payment to Amber Infrastructure Group Limited of £2,652,705.”
• “On 18 March 2025, Amber Infrastructure Limited made a dividend payment to Amber Infrastructure Group Limited of £4,500,000.”
• “On 3 April 2025, Amber Infrastructure Limited made a dividend payment to Amber Infrastructure Group Limited of £1,500,000.”
• “On 22 July 2025, Amber Infrastructure Limited made a dividend payment to Amber Infrastructure Group Limited of £7,100,000.”

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

Filings

7

last 12 months

Capital events

3

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

  -2.7%

  £62,712,000 → £61,031,000

• Cash

  -68.2%

  £32,901,000 → £10,451,000

• Net assets

  -57.8%

  £37,861,000 → £15,986,000

• Employees

  -11.9%

  135 → 119

• Operating profit

  -75.1%

  £21,638,000 → £5,387,000

• Profit before tax

  -77.2%

  £21,530,000 → £4,910,000

• Wages

  +1%

  £23,727,000 → £23,965,000

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