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Amber Investment Partners Limited

Amber Investment Partners Limited is an active company incorporated on 14 April 2021 with the registered office located in London, Greater London. Amber Investment Partners Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13335637
Private limited company
Age
4 years
Incorporated 14 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3 More London Riverside
London
SE1 2AQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1962
Director • Solicitor • British
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • Investment Banker • Irish • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
International Public Partnerships GP Limited
Amanda Elizabeth Woods, Hugh Luke Blaney, and 4 more are mutual people.
Active
Amber Fund Management Limited
Hugh Luke Blaney, Amanda Elizabeth Woods, and 4 more are mutual people.
Active
Amber Investment Holdings Limited
Hugh Luke Blaney, Amanda Elizabeth Woods, and 4 more are mutual people.
Active
Amber Infrastructure Group Limited
Michael John Gregory, Hugh Luke Blaney, and 4 more are mutual people.
Active
Amber Infrastructure Limited
Hugh Luke Blaney, Amanda Elizabeth Woods, and 4 more are mutual people.
Active
Amber Infrastructure Holdings Two Limited
Hugh Luke Blaney, Amanda Elizabeth Woods, and 3 more are mutual people.
Active
Amber Infrastructure Holdings Limited
Hugh Luke Blaney, Amanda Elizabeth Woods, and 3 more are mutual people.
Active
Amber Infrastructure Group Holdings Limited
Hugh Luke Blaney, Giles James Frost, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.84M
Increased by £16.1M (+150%)
Total Liabilities
£0
Same as previous period
Net Assets
£26.84M
Increased by £16.1M (+150%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Giles James Frost Resigned
3 Months Ago on 14 Jul 2025
Hugh Luke Blaney Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Ms Amanda Elizabeth Woods Details Changed
1 Year Ago on 22 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mr Gavin Richard Tait Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 3 Mar 2023
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Documents
Termination of appointment of Giles James Frost as a director on 14 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Hugh Luke Blaney as a director on 14 July 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 16 Apr 2025
Solvency Statement dated 10/04/25
Submitted on 16 Apr 2025
Statement by Directors
Submitted on 16 Apr 2025
Statement of capital on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 15 Apr 2025
Repayment History
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