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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Amber Investment Partners Limited
Contact
Update Details
Address
3 More London Riverside
London
SE1 2AQ
England
Same address since
incorporation
Companies in SE1 2AQ
Telephone
Unreported
Email
Unreported
Website
Amberinfrastructure.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Giles James Frost
Director • British • Lives in UK • Born in Oct 1962
Amanda Elizabeth Woods
Director • Solicitor • British
Alexander John Finch
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Hugh Luke Blaney
Director • Investment Banker • Irish • Lives in England • Born in Oct 1963
Gavin Richard Tait
Director • British • Lives in England • Born in May 1970
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover Amber Investment Partners Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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