AMBER FUND MANAGEMENT LIMITED
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Cash
£9.5m
+22.3% vs 2024
Net assets
£6.9m
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £48,200,000 | £51,104,000 | £47,260,000 | -7.5% | |
| Operating profit | -£237,000 | -£245,000 | -£177,000 | +27.8% | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | £10,082,000 | £7,751,000 | £9,479,000 | +22.3% | |
| Total assets less current liabilities | £10,923,000 | £6,923,000 | £6,923,000 | 0% | |
| Net assets | £10,923,000 | £6,923,000 | £6,923,000 | 0% | |
| Equity | £10,923,000 | £6,923,000 | £6,923,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -0.5% | -0.5% | -0.4% | |
| Net margin | 0.0% | 0.0% | 0.0% | |
| Return on capital employed | -2.2% | -3.5% | -2.6% | |
| Gearing (liabilities / total assets) | 51.8% | 70.4% | 65.0% | |
| Current ratio | 1.86x | 1.38x | 1.50x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AMBER FUND MANAGEMENT LIMITED 2009-07-01 → present
- BBPP FUND MANAGEMENT LIMITED 2008-11-10 → 2009-07-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence by meeting its liabilities as they fall due for the foreseeable future (being for a period to 31 December 2027).”
Significant events
- “In the prior year, the Amber group was divided, separating out its infrastructure investment business ("Investment Business") from its fund and asset management business by way of a capital reduction demerger.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | 2011-01-10 | — | British |
| DICKIE, Laila Charlotte | Director | 2025-07-16 | May 1987 | British |
| FINCH, Alexander John | Director | 2020-01-06 | Oct 1974 | British |
| TAIT, Gavin Richard | Director | 2020-01-06 | May 1970 | British |
| WOODS, Amanda Elizabeth | Director | 2020-01-06 | Apr 1979 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEES, David John | Secretary | 2009-06-23 | 2011-01-10 |
| LEWIS, Neil Dewar | Secretary | 2008-11-10 | 2009-06-23 |
| BLANEY, Hugh Luke | Director | 2009-03-17 | 2025-05-14 |
| DUNSTAN, Mark Geoffrey Ross | Director | 2008-11-10 | 2009-06-23 |
| FROST, Giles James | Director | 2009-01-21 | 2025-05-14 |
| GREGORY, Michael John | Director | 2009-03-17 | 2025-10-31 |
| LEWIS, Neil Dewar | Director | 2008-11-10 | 2009-06-23 |
| WEST, Timothy James | Director | 2008-11-10 | 2009-06-23 |
| WILSON, Angus Ross | Director | 2008-11-19 | 2009-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amber Infrastructure Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-07-30 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-07-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-28 | CH01 | officers | Change person director company with change date | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-18 | CH01 | officers | Change person director company with change date | |
| 2024-05-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-24 | AA | accounts | Accounts with accounts type full | |
| 2022-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-11 | AA | accounts | Accounts with accounts type full | |
| 2021-07-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.