AMBER US INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Cash
£500
+49,900% vs 2023
Net assets
£71M
0% vs 2023
Employees
0
Average over period
Profit before tax
£2
-100% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£6 | £2 | |
| Profit before tax | £6,566,569 | £2 | |
| Net profit | £6,566,569 | £2 | |
| Cash | £1 | £500 | |
| Total assets less current liabilities | £70,744,353 | £70,744,355 | |
| Net assets | £70,744,353 | £70,744,355 | |
| Equity | £70,744,353 | £70,744,355 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+49,900%
£1 £500
-
Net assets
0%
£70,744,353 £70,744,355
-
Employees
—
Not reported
-
Operating profit
+133.3%
-£6 £2
-
Profit before tax
-100%
£6,566,569 £2
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | 0.0% | |
| Current ratio | 1.05x | 1.03x | |
| Interest cover | — | 1.00x |
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 US INVESTMENTS LIMITED 2015-06-25 → present
- AMBER AUSTRALIAN INVESTMENTS LIMITED 2009-10-20 → 2015-06-25
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 2026 which is more than 12 months from the date of approval of these financial statements). As a result, the directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- AMBER US INVESTMENTS LIMITED · parent
- Amber US Investments Holdings Limited 100%
Significant events
- “On 30 June 2025, the company made a further investment of £4,416,225 ($5,980,151) in its wholly owned subsidiary, Amber US Investments Holdings Limited.”
- “On 22 August 2025, the company made a further investment of £2,008,638 ($2,700,000) in its wholly owned subsidiary, Amber US Investments Holdings Limited.”
- “On 9 September 2025, the company made a further investment of £1,133,264 ($1,531,219) in its wholly owned subsidiary, Amber US Investments Holdings Limited.”
- “On 30 June 2025, the company allotted 4,416,225 shares at £1 each to its parent, Amber Investment Holdings Limited.”
- “On 22 August 2025, the company allotted 2,008,638 shares at £1 each to its parent, Amber Investment Holdings Limited.”
- “On 9 September 2025, the company allotted 1,133,264 shares at £1 each to its parent, Amber Investment Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | 2011-01-10 | — | British |
| FINCH, Alexander John | Director | 2019-09-26 | Oct 1974 | British |
| TAIT, Gavin Richard | Director | 2019-09-26 | May 1970 | British |
| WOODS, Amanda Elizabeth | Director | 2019-09-26 | Apr 1979 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEES, David John | Secretary | 2009-10-20 | 2011-01-10 |
| BLANEY, Hugh Luke | Director | 2009-10-20 | 2023-02-23 |
| FROST, Giles James | Director | 2009-10-20 | 2023-02-23 |
| GREGORY, Michael John | Director | 2009-10-20 | 2025-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amber Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-24 | AA | accounts | Accounts with accounts type full | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | SH01 | capital | Capital allotment shares | |
| 2025-08-27 | SH01 | capital | Capital allotment shares | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-01 | SH01 | capital | Capital allotment shares | |
| 2024-10-28 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | CH01 | officers | Change person director company with change date | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-23 | SH01 | capital | Capital allotment shares | |
| 2023-05-23 | SH01 | capital | Capital allotment shares | |
| 2023-03-27 | SH01 | capital | Capital allotment shares | |
| 2023-03-27 | SH01 | capital | Capital allotment shares | |
| 2023-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- 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.