UK Companies House feature
AMBER INFRASTRUCTURE LA LIMITED
Profile
- Company number
- 10834884
- Status
- Active
- Incorporation
- 2017-06-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- 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. Further disclosure has been included in note 2 to the financial statements.”
Significant events
- “The directors declared and paid a dividends of £390,000 during the year (2023: £Nil).”
- “HL Blaney (Resigned 14 July 2025)”
- “GR Tait (Appointed 14 July 2025)”
- “The Company declared a dividend of £129,000 on 17 April 2025 to its immediate parent company, Amber Infrastructure Group Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | 2017-06-23 | — | — |
| FINCH, Alexander John | Director | 2017-06-23 | Oct 1974 | British |
| TAIT, Gavin Richard | Director | 2025-07-14 | May 1970 | British |
| WOODS, Amanda Elizabeth | Director | 2018-05-02 | Apr 1979 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANEY, Hugh Luke | Director | 2017-06-23 | 2025-07-14 |
| SHAH, Sinesh Ramesh | Director | 2017-06-23 | 2018-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amber Infrastructure Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-18 | Active |
| Amber Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-23 | Ceased 2024-06-18 |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-07-21 | AP01 | officers | appoint person director company with name date |
| 2025-07-21 | TM01 | officers | termination director company with name termination date |
| 2025-06-24 | 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 |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-06-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-09 | AA | accounts | accounts with accounts type small |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2021-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-16 | AA | accounts | accounts with accounts type full |
| 2020-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-21 | CH01 | officers | change person director company with change date |
| 2019-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-05-21 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)