AMBER MEEF FP LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-25 (in 8mo)
Last made up 2026-01-11
Watchouts
Cash
£20K
+238.4% vs 2023
Net assets
£747K
+74,697,200% vs 2023
Employees
—
Average over period
Profit before tax
-£7K
+64.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£18,350 | -£12,844 | |
| Profit before tax | -£18,350 | -£6,510 | |
| Net profit | -£18,350 | -£6,510 | |
| Cash | £6,053 | £20,481 | |
| Total assets less current liabilities | £1 | £746,973 | |
| Net assets | £1 | £746,973 | |
| Equity | £1 | £746,973 | |
| Average employees | — | — | |
| 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 | -1835000.0% | -1.7% | |
| Gearing (liabilities / total assets) | 100.0% | 2.6% | |
| Current ratio | 1.00x | 38.66x | |
| Interest cover | -1.61x | -3.17x |
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). 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. Based on the information contained in these financial forecasts, 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 for the foreseeable future (being for a period to 31 December 2026 which is more than 12 months from the date of this report). As a result, the directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- AMBER MEEF FP LTD · parent
- The Mayor of London's Energy Efficiency Fund LP 1%
- Amber MEEF 2 LLP 0.01%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | 2018-01-12 | — | — |
| BOYLE, Fiona | Director | 2018-01-12 | Apr 1972 | Irish |
| FINCH, Alexander John | Director | 2025-07-14 | Oct 1974 | British |
| PATRICK, Joanne Susan | Director | 2018-01-12 | Jan 1974 | British |
| RADFORD, Peter William Robert | Director | 2018-01-12 | Jan 1984 | British |
| WOODS, Amanda Elizabeth | Director | 2025-07-14 | Apr 1979 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANEY, Hugh Luke | Director | 2018-01-12 | 2025-07-14 |
| FROST, Giles James | Director | 2018-01-12 | 2025-07-14 |
| GREGORY, Michael John | Director | 2018-01-12 | 2025-10-31 |
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%, right-to-appoint-and-remove-directors-as-firm | 2018-01-12 | Ceased 2024-06-18 |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-18 | SH01 | capital | Capital allotment shares | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-01 | AA | accounts | Accounts with accounts type full | |
| 2021-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 3
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
+238.4%
£6,053 £20,481
-
Net assets
+74,697,200%
£1 £746,973
-
Employees
—
Not reported
-
Operating profit
+30%
-£18,350 -£12,844
-
Profit before tax
+64.5%
-£18,350 -£6,510
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