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Amber Development Partners Investco Limited

Amber Development Partners Investco Limited is an active company incorporated on 20 July 2021 with the registered office located in London, Greater London. Amber Development Partners Investco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13520447
Private limited company
Age
4 years
Incorporated 20 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (4 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 3 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
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Oct 1962
Director • 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, Alexander John Finch, and 2 more are mutual people.
Active
Amber Fund Management Limited
Michael John Gregory, Alexander John Finch, and 2 more are mutual people.
Active
Amber Investment Holdings Limited
Michael John Gregory, Alexander John Finch, and 2 more are mutual people.
Active
Amber Infrastructure Group Limited
Michael John Gregory, Alexander John Finch, and 2 more are mutual people.
Active
Amber Infrastructure Limited
Michael John Gregory, Alexander John Finch, and 2 more are mutual people.
Active
Amber Infrastructure Group Holdings Limited
Michael John Gregory, Alexander John Finch, and 2 more are mutual people.
Active
Ambrite Lift Holdings Limited
Michael John Gregory, Alexander John Finch, and 2 more are mutual people.
Active
Amber Digital Investments Limited
Michael John Gregory, Alexander John Finch, and 2 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
£10.73M
Increased by £6.44M (+150%)
Total Liabilities
£0
Same as previous period
Net Assets
£10.73M
Increased by £6.44M (+150%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
3 Years Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Accounting Period Shortened
4 Years Ago on 15 Sep 2021
Incorporated
4 Years Ago on 20 Jul 2021
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Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 17 Jul 2025
Second filing of a statement of capital following an allotment of shares on 10 January 2025
Submitted on 27 May 2025
Solvency Statement dated 24/04/25
Submitted on 8 May 2025
Statement of capital on 8 May 2025
Submitted on 8 May 2025
Resolutions
Submitted on 7 May 2025
Statement by Directors
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 1 May 2025
Repayment History
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