AMBER CAPITAL UK LLP
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
None on the register
Cash
£2M
+23.2% vs 2024
Net assets
£7M
-38.1% vs 2024
Employees
4
0% vs 2024
Profit before tax
£1M
-76.8% vs 2024
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £11,280,197 | £5,272,341 | |
| Operating profit | £5,136,510 | £1,140,527 | |
| Profit before tax | £5,136,967 | £1,192,887 | |
| Net profit | £5,136,967 | £1,192,887 | |
| Cash | £1,464,410 | £1,803,833 | |
| Total assets less current liabilities | £10,941,945 | £6,768,410 | |
| Net assets | £10,941,945 | £6,768,410 | |
| Equity | £10,741,967 | £5,497,887 | |
| Average employees | 4 | 4 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 45.5% | 21.6% | |
| Net margin | 45.5% | 22.6% | |
| Return on capital employed | 46.9% | 16.9% | |
| Gearing (liabilities / total assets) | 6.4% | 8.2% | |
| Current ratio | 15.51x | 12.20x |
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
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The members have assessed the going concern status of the LLP and concluded that there are no material uncertainties that may cast significant doubt about the LLP's ability to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AZZOUZ, Camilio | Llp Designated Member | 2020-04-06 | Nov 1989 | — |
| FORTESA, Olivier Marie, Jacques, Louis | Llp Designated Member | 2017-01-01 | May 1980 | — |
| AMBER CAPITAL UK HOLDINGS LIMITED | Corporate Llp Designated Member | 2006-09-22 | — | — |
| OUGHOURLIAN, Joseph Marie | Llp Member | 2012-08-22 | Feb 1972 | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRETIGNE, Gilles | Llp Designated Member | 2006-09-22 | 2021-01-31 |
| DE LA ROSA, Jose Ramon | Llp Member | 2016-01-01 | 2020-12-31 |
| RABATTU, Didier Jacques Michel | Llp Member | 2010-11-01 | 2011-06-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Camilio Azzouz | Individual | significant-influence-or-control-limited-liability-partnership | 2020-04-06 | Active |
| Mr Olivier Marie, Jacques, Louis Fortesa | Individual | significant-influence-or-control-limited-liability-partnership | 2017-04-24 | Active |
| Mr Gilles Emile Fretigne | Individual | significant-influence-or-control-limited-liability-partnership | 2016-04-06 | Ceased 2021-01-31 |
| Mr Jose Ramon De La Rosa | Individual | significant-influence-or-control-limited-liability-partnership | 2016-04-06 | Ceased 2020-12-31 |
| Mr Joseph Marie Oughourlian | Individual | voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 2016-04-06 | Active |
| Amber Capital Uk Holdings Limited | Corporate entity | voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 2016-04-06 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-22 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | LLPSC04 | persons-with-significant-control | Change to a person with significant control limited liability partnership | |
| 2025-09-22 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-09-26 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-11-22 | LLAA01 | accounts | Change account reference date limited liability partnership current extended | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-09-15 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-24 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2022-09-21 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-15 | AA | accounts | Accounts with accounts type full | |
| 2021-09-21 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-21 | LLPSC01 | persons-with-significant-control | Notification of a person with significant control limited liability partnership | |
| 2021-09-11 | AA | accounts | Accounts with accounts type full | |
| 2021-03-18 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2021-03-17 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2021-03-17 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2021-03-09 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2021-03-09 | LLPSC07 | persons-with-significant-control | Cessation of a person with significant control limited liability partnership |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-53.3%
£11,280,197 £5,272,341
-
Cash
+23.2%
£1,464,410 £1,803,833
-
Net assets
-38.1%
£10,941,945 £6,768,410
-
Employees
0%
4 4
-
Operating profit
-77.8%
£5,136,510 £1,140,527
-
Profit before tax
-76.8%
£5,136,967 £1,192,887
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