AMBER FINANCIAL INVESTMENTS LIMITED
Get an alert when AMBER FINANCIAL INVESTMENTS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-19 (in 3mo)
Last made up 2025-08-05
Watchouts
Cash
£1M
+102.2% vs 2020
Net assets
£243K
-37.9% vs 2020
Employees
12
0% vs 2020
Profit before tax
—
Period ending 2020-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
the directors of the company have ceased commercial operations and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.
Cash
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.
| Metric | Trend | 2020-03-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | -£410,145 | |
| Cash | £516,071 | £1,043,565 | |
| Total assets less current liabilities | £391,896 | £243,276 | |
| Net assets | — | — | |
| Equity | £391,896 | £243,276 | |
| Average employees | 12 | 12 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“the directors of the company have ceased commercial operations and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “In January 2023 the assets under administration held by the Company were transferred to Novia Financial plc as part of an integration plan to combine the trading of the businesses. Revenue for this book of business is now recognised in Novia Financial plc's financial statements and no further trading will be recognised in this legal entity from this point.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE MOOR, Graeme | Director | 2025-11-13 | Apr 1979 | British |
| JAMIESON, Iain Alexander | Director | 2025-04-01 | Oct 1966 | British |
| SUTTON, Mark Richard | Director | 2025-11-13 | Jul 1979 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Lucy Jane | Director | 2021-05-06 | 2022-02-28 |
| BLAKELEY, Christopher Mark | Director | 2022-05-27 | 2023-06-09 |
| CORBOY, John Mark | Director | 2020-11-30 | 2022-03-31 |
| DALE, Jane Elizabeth | Director | 2020-11-30 | 2023-05-05 |
| DUDLEY, Tom | Director | 2023-05-05 | 2023-11-08 |
| EDWARDS, Paul | Director | 2018-04-30 | 2020-11-30 |
| GRIFFITHS, Richard Wynne Palfrey | Director | 2011-05-18 | 2019-04-16 |
| HOGARTH, Jeremy | Director | 2014-02-07 | 2020-11-30 |
| HUGHES, Paul Andrew | Director | 2011-05-18 | 2015-01-21 |
| MORROW, Anthony Jackson | Director | 2011-05-11 | 2012-10-01 |
| PEILL, Roger Frederick | Director | 2020-11-30 | 2022-05-31 |
| SLADE, William James | Director | 2022-05-27 | 2025-04-22 |
| STUBLEY, Noel James | Director | 2012-04-18 | 2018-04-30 |
| TETLEY, Matthew Gordon | Director | 2011-05-11 | 2012-04-18 |
| WILKINSON, John Charles Amies | Director | 2024-08-12 | 2025-11-14 |
| WILSON, James Mailor | Director | 2023-11-16 | 2024-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert James Stanley Burton | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2022-10-25 | Active |
| Alvarium Re Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2020-11-30 | Ceased 2022-10-25 |
| Paradigm Management Partners Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-11-30 |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-16 | RP04TM01 | officers | Second filing of director termination with name | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- 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
FY2020 → FY2020 · period ending 2020-12-31 vs 2020-03-31
-
Turnover
—
Not reported
-
Cash
+102.2%
£516,071 £1,043,565
-
Net assets
—
Not reported
-
Employees
0%
12 12
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers