AMBER US INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Cash
£500
+49,900% vs 2023
Net assets
£71M
0% vs 2023
Employees
0
Average over period
Profit before tax
£2
-100% vs 2023
Name history
Renamed 1 time since incorporation
- AMBER US INVESTMENTS LIMITED 2015-06-25 → present
- AMBER AUSTRALIAN INVESTMENTS LIMITED 2009-10-20 → 2015-06-25
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£6 | £2 | |
| Profit before tax | £6,566,569 | £2 | |
| Net profit | £6,566,569 | £2 | |
| Cash | £1 | £500 | |
| Total assets less current liabilities | £70,744,353 | £70,744,355 | |
| Net assets | £70,744,353 | £70,744,355 | |
| Equity | £70,744,353 | £70,744,355 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 |
|---|---|---|---|
| Return on capital employed | -0.0% | 0.0% | |
| Current ratio | 1.05x | 1.03x | |
| Interest cover | — | 1.00x |
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 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
- AMBER US INVESTMENTS LIMITED · parent
- Amber US Investments Holdings Limited 100%
Significant events
- “On 30 June 2025, the company made a further investment of £4,416,225 ($5,980,151) in its wholly owned subsidiary, Amber US Investments Holdings Limited.”
- “On 22 August 2025, the company made a further investment of £2,008,638 ($2,700,000) in its wholly owned subsidiary, Amber US Investments Holdings Limited.”
- “On 9 September 2025, the company made a further investment of £1,133,264 ($1,531,219) in its wholly owned subsidiary, Amber US Investments Holdings Limited.”
- “On 30 June 2025, the company allotted 4,416,225 shares at £1 each to its parent, Amber Investment Holdings Limited.”
- “On 22 August 2025, the company allotted 2,008,638 shares at £1 each to its parent, Amber Investment Holdings Limited.”
- “On 9 September 2025, the company allotted 1,133,264 shares at £1 each to its parent, Amber Investment Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | 2011-01-10 | — | British |
| FINCH, Alexander John | Director | 2019-09-26 | Oct 1974 | British |
| TAIT, Gavin Richard | Director | 2019-09-26 | May 1970 | British |
| WOODS, Amanda Elizabeth | Director | 2019-09-26 | Apr 1979 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEES, David John | Secretary | 2009-10-20 | 2011-01-10 |
| BLANEY, Hugh Luke | Director | 2009-10-20 | 2023-02-23 |
| FROST, Giles James | Director | 2009-10-20 | 2023-02-23 |
| GREGORY, Michael John | Director | 2009-10-20 | 2025-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amber Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-24 | AA | accounts | Accounts with accounts type full | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | SH01 | capital | Capital allotment shares | |
| 2025-08-27 | SH01 | capital | Capital allotment shares | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-01 | SH01 | capital | Capital allotment shares | |
| 2024-10-28 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | CH01 | officers | Change person director company with change date | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-23 | SH01 | capital | Capital allotment shares | |
| 2023-05-23 | SH01 | capital | Capital allotment shares | |
| 2023-03-27 | SH01 | capital | Capital allotment shares | |
| 2023-03-27 | SH01 | capital | Capital allotment shares | |
| 2023-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
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
+49,900%
£1 £500
-
Net assets
0%
£70,744,353 £70,744,355
-
Employees
—
Not reported
-
Operating profit
+133.3%
-£6 £2
-
Profit before tax
-100%
£6,566,569 £2
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