AMBER MEEF FP LTD
Get an alert when AMBER MEEF FP LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£75k
+265.7% highest in 3 filed years
Net assets
£759k
+1.6% highest in 3 filed years
Employees
0
Average over period
Profit before tax
-£6.6k
-0.9% vs 2024
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 | — | — | — | — | |
| Operating profit | -£18,350 | -£12,844 | -£18,216 | -41.8% | |
| Profit before tax | -£18,350 | -£6,510 | -£6,571 | -0.9% | |
| Net profit | -£18,350 | -£6,510 | -£6,571 | -0.9% | |
| Cash | £6,053 | £20,481 | £74,904 | +265.7% | |
| Total assets less current liabilities | £1 | £746,973 | £758,618 | +1.6% | |
| Net assets | — | £746,973 | £758,618 | +1.6% | |
| Equity | £1 | £746,973 | £758,618 | +1.6% | |
| 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. 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 |
|---|---|---|---|---|
| Return on capital employed | — | -1.7% | -2.4% | |
| Gearing (liabilities / total assets) | — | 2.6% | 36.9% | |
| Current ratio | 1.00x | 38.66x | 2.71x | |
| Interest cover | -1.61x | -3.17x | -2.04x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has received confirmation that Amber Infrastructure Group Limited will provide support to it to assist it in meeting its liabilities as and when they fall due for a period to 31 December 2027. As a result, the directors continue to adopt the going concern basis”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | 2018-01-12 | — | — |
| BOYLE, Fiona | Director | 2018-01-12 | Apr 1972 | Irish |
| FINCH, Alexander John | Director | 2025-07-14 | Oct 1974 | British |
| PATRICK, Joanne Susan | Director | 2018-01-12 | Jan 1974 | British |
| RADFORD, Peter William Robert | Director | 2018-01-12 | Jan 1984 | British |
| WOODS, Amanda Elizabeth | Director | 2025-07-14 | Apr 1979 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANEY, Hugh Luke | Director | 2018-01-12 | 2025-07-14 |
| FROST, Giles James | Director | 2018-01-12 | 2025-07-14 |
| GREGORY, Michael John | Director | 2018-01-12 | 2025-10-31 |
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 | 2024-06-18 | Active |
| Amber Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors (as firm) | 2018-01-12 | Ceased 2024-06-18 |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-18 | SH01 | capital | Capital allotment shares | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-01 | AA | accounts | Accounts with accounts type full | |
| 2021-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.