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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 (9 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Amber Investment Partners Limited
Contact
Address
3 More London Riverside
London
SE1 2AQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gavin Richard Tait
Director • British • Lives in England • Born in May 1970
Alexander John Finch
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Amanda Elizabeth Woods
Director • Solicitor • British
Amber Development Partners GP Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Public Partnerships GP Limited
Alexander John Finch, Gavin Richard Tait, and 1 more are mutual people.
Active
Amber Fund Management Limited
Alexander John Finch, Gavin Richard Tait, and 1 more are mutual people.
Active
Amber Infrastructure Holdings Two Limited
Alexander John Finch, Gavin Richard Tait, and 1 more are mutual people.
Active
Amber Asset Management Holdings Limited
Alexander John Finch, Gavin Richard Tait, and 1 more are mutual people.
Active
Amber Investment Holdings Limited
Amanda Elizabeth Woods, Alexander John Finch, and 1 more are mutual people.
Active
Amber Infrastructure Group Limited
Amanda Elizabeth Woods, , and 1 more are mutual people.
Active
Amber Infrastructure Limited
Amanda Elizabeth Woods, , and 1 more are mutual people.
Active
Amber Asset Management Limited
Amanda Elizabeth Woods, , and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£30.4M
Increased by £3.57M (+13%)
Total Liabilities
£0
Same as previous period
Net Assets
£30.4M
Increased by £3.57M (+13%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Michael John Gregory Resigned
2 Months Ago on 31 Oct 2025
Giles James Frost Resigned
6 Months Ago on 14 Jul 2025
Hugh Luke Blaney Resigned
6 Months Ago on 14 Jul 2025
Confirmation Submitted
9 Months Ago on 15 Apr 2025
Ms Amanda Elizabeth Woods Details Changed
1 Year 3 Months Ago on 22 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 12 Jul 2024
Mr Gavin Richard Tait Details Changed
1 Year 7 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 23 Aug 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Termination of appointment of Michael John Gregory as a director on 31 October 2025
Submitted on 31 Oct 2025
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
Solvency Statement dated 10/04/25
Submitted on 16 Apr 2025
Statement by Directors
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
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Repayment History
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