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Amber Fund Management Limited

Amber Fund Management Limited is an active company incorporated on 10 November 2008 with the registered office located in London, Greater London. Amber Fund Management Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06745576
Private limited company
Age
16 years
Incorporated 10 November 2008
Size
Unreported
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
02079390550
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British
Director • Chartered Builder • British • Lives in England • Born in Sep 1968
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • Solictor • British • Lives in UK • Born in Oct 1962
Director • Investment Banker • Irish • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
International Public Partnerships GP Limited
Michael John Gregory, Amanda Elizabeth Woods, and 4 more are mutual people.
Active
Amber Investment Holdings Limited
Michael John Gregory, Amanda Elizabeth Woods, and 4 more are mutual people.
Active
Amber Infrastructure Group Limited
Michael John Gregory, Amanda Elizabeth Woods, and 4 more are mutual people.
Active
Amber Infrastructure Limited
Michael John Gregory, Amanda Elizabeth Woods, and 4 more are mutual people.
Active
Amber Infrastructure Holdings Two Limited
Amanda Elizabeth Woods, , and 3 more are mutual people.
Active
Amber Infrastructure Holdings Limited
Amanda Elizabeth Woods, , and 3 more are mutual people.
Active
Amber Infrastructure Group Holdings Limited
Michael John Gregory, Gavin Richard Tait, and 4 more are mutual people.
Active
Amber Investment Partners Limited
Michael John Gregory, Amanda Elizabeth Woods, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.75M
Decreased by £2.33M (-23%)
Turnover
£51.1M
Increased by £2.9M (+6%)
Employees
Unreported
Same as previous period
Total Assets
£23.37M
Increased by £684K (+3%)
Total Liabilities
-£16.44M
Increased by £4.68M (+40%)
Net Assets
£6.92M
Decreased by £4M (-37%)
Debt Ratio (%)
70%
Increased by 18.53% (+36%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Laila Charlotte Dickie Appointed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Hugh Luke Blaney Resigned
5 Months Ago on 14 May 2025
Giles James Frost Resigned
5 Months Ago on 14 May 2025
Ms Amanda Elizabeth Woods Details Changed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 21 Jun 2024
Mr Gavin Richard Tait Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Appointment of Laila Charlotte Dickie as a director on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Hugh Luke Blaney as a director on 14 May 2025
Submitted on 19 May 2025
Termination of appointment of Giles James Frost as a director on 14 May 2025
Submitted on 19 May 2025
Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 15 Jul 2024
Satisfaction of charge 067455760002 in full
Submitted on 21 Jun 2024
Director's details changed for Mr Gavin Richard Tait on 5 June 2024
Submitted on 18 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 10 May 2024
Repayment History
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