AMBER INFRASTRUCTURE GROUP LIMITED

• ◆

  3 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

• Turnover

  —

  Not reported

• Cash

  +160.2%

  £2,975,000 → £7,740,000

• Net assets

  -62%

  £204,541,000 → £77,762,000

• Employees

  —

  Not reported

• Operating profit

  +17.6%

  -£91,000 → -£75,000

• Profit before tax

  +72.6%

  £41,970,000 → £72,421,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

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.

1. AMBER INFRASTRUCTURE GROUP LIMITED 2009-03-20 → present
2. ALNERY NO. 2848 LIMITED 2009-02-06 → 2009-03-20

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 2026). Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

1. AMBER INFRASTRUCTURE GROUP LIMITED · parent
   1. Amber Asset Management Holdings Limited 100% · UK · Holding Company
   2. Amber Development Partners GP Limited 100% · UK · General Partner
   3. Amber Digital GP Limited 100% · UK · General Partner
   4. Amber Energy Partnership Limited Partnership 100% · UK · Limited Partner
   5. Amber Fund Management Limited 100% · UK · Investment Advisory
   6. Amber Green LEEF GP Limited 100% · UK · General Partner
   7. Amber Green SPRUCE GP Limited 100% · UK · General Partner
   8. Amber Infrastructure Limited 100% · UK · Operating Company
   9. Amber MEEF GP Limited 100% · UK · General Partner
   10. Amber NTCA Green New Deal GP Limited 100% · UK · General Partner
   11. Amber Partnerships GP Limited 100% · UK · General Partner
   12. Amber Spring Partner Limited 100% · UK · General Partner
   13. Avery Hill Developments Holdings Limited 100% · UK · Holding Company
   14. International Public Partnerships GP Limited 100% · UK · General Partner
   15. NDIF Carry Nominee Limited 100% · UK · Operating Company
   16. Amber AL Holdings Limited 100% · UK · Holding Company
   17. ASC (Surplus Land) Holdco Limited 100% · UK · Holding Company
   18. Amber Green LEEF FP Limited 100% · UK · Operating Company
   19. Amber NTCA Green New Deal FP Limited 100% · UK · Operating Company
   20. Amber 3SIIF Investments Limited 100% · UK · Operating Company
   21. Amber Digital Investments Limited 100% · UK · Operating Company
   22. Amber Green SPRUCE FP Limited 100% · UK · Operating Company
   23. Amber Infrastructure LA Limited 100% · UK · Operating Company
   24. Amber MEEF FP Ltd 100% · UK · Operating Company
   25. Alban Spring (Hub) Holdings Limited 0.08% · UK · Holding Company
   26. Amber (Epsilon) Bidco B.V. 0.08% · Netherlands · Investment Entity

Significant events

• “On 12 June 2024, the company received the entire share capital of Amber Infrastructure Investment Holdings GmbH (formerly known as Amber Infrastructure GmbH) of £5,357,122 by way of a dividend in specie from its wholly owned subsidiary, Amber Asset Management Holdings Limited.”
• “On 13 June 2024, the company subsequently transferred this entire shareholding to Amber Investment Holdings Limited.”
• “On 14 June 2024, the company converted its interest free loan receivable from Amber Investment Holdings Limited to equity, resulting in a further net investment of £35,455,646.”
• “On 18 June 2024, the company received various dividend in species from its then wholly owned subsidiary Amber Investment Holdings Limited as follows: £753,659 in the form of the entire share capital of another group entity, Amber Green SPRUCE FP Limited. £3,775,347 in the form of the entire share capital of another group entity, Amber 3SIIF Investments Limited. £740,297 in the form of the entire share capital of another group entity, Amber MEEF FP Limited. £4,742,761 in the form of the entire share capital of another group entity, Amber Digital Investments Limited. £1,000 in the form of the entire share capital of another group entity, Amber Infrastructure LA Limited. £1 in the form of the entire share capital of another group entity, Amber AL Holdings Limited. £1 in the form of the entire share capital of another group entity, ASC (Surplus Land) Holdco Limited. £1 in the form of the entire share capital of another group entity, Amber Green LEEF FP Limited. £1 in the form of the entire share capital of another group entity, Amber NTCA Green New Deal FP Limited. £1 in the form of the entire share capital of another group entity, Annapolis Finco Limited. £1 in the form of the entire share capital of another group entity, Transmission Capital Partners GP Ltd.”
• “On 25 June 2024, the company disposed of its investment in Annapolis Finco Limited upon the subsidiary being dissolved.”
• “On 27 June 2024, the company invested a further £11,350,000 in Amber Investment Holdings Limited before then disposing of its investment on the same date by way of declaring a dividend in specie of £207,607,398, transferring the entire share capital, to its sole shareholder, Amber Infrastructure Holdings Two Limited.”
• “On 11 December 2024, the company made a further investment in Amber 3SIIF Investments Limited of £388,006.”
• “During the year, the company also impaired its investment in Amber Green SPRUCE FP Limited by £38,981.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

7

last 12 months

Capital events

1

last 24 months

Officers appointed

1

last 12 months

Officers resigned

3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.