AMBER INFRASTRUCTURE HOLDINGS LIMITED

1. AMBER INFRASTRUCTURE HOLDINGS LIMITED 2009-03-20 → present
2. ALNERY NO. 2856 LIMITED 2009-03-10 → 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

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

1. AMBER INFRASTRUCTURE HOLDINGS LIMITED · parent
   1. Amber Infrastructure Group Limited 100% · England and Wales · Holding company

Significant events

• “On 6 January 2025, the company received a dividend of £10,000,000 from its wholly owned subsidiary, Amber Infrastructure Group Limited, and subsequently declared a dividend of the same amount to its sole shareholder, Amber Infrastructure Holdings Two Limited.”
• “On 3 April 2025, the company received a dividend of £2,320,000 from its wholly owned subsidiary, Amber Infrastructure Group Limited, and subsequently declared a dividend of the same amount to its sole shareholder, Amber Infrastructure Holdings Two Limited.”
• “On 22 July 2025, the company received a dividend of £9,290,000 from its wholly owned subsidiary, Amber Infrastructure Group Limited, and subsequently declared a dividend of the same amount to its sole shareholder, Amber Infrastructure Holdings Two 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

  —

  Not reported

• Net assets

  +509.1%

  £3,556,000 → £21,661,000

• 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