Website & contact details
- Website
Amber Fund Management Limited
- Incorporated
- 10 November 2008 (18 years)
- Previously known as
- BBPP Fund Management Limited (until 1 July 2009)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Laila Charlotte Dickie
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Dickie, Laila Charlotte
Director · Appointed 16 July 2025
British
Born May 1987 (39)
Director · Appointed 6 January 2020
British
Born October 1974 (52)
Director · Appointed 6 January 2020
British
Born May 1970 (56)
Director · Appointed 6 January 2020
Also at Biddeford Riverwalk Community Master Holdco Limited, Amber Spring Partner Limited, Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies
British
Born April 1979 (47)
Secretary · Appointed 10 January 2011
Also at Biddeford Riverwalk Community Master Holdco Limited, Amber Spring Partner Limited, Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies
British
Officer history (9 former)
31 October 2025
16 July 2025
Appointed Dickie, Laila Charlotte as Director
14 May 2025
14 May 2025
6 January 2020
6 January 2020
6 January 2020
10 January 2011
10 January 2011
23 June 2009
23 June 2009
Resigned Dunstan, Mark Geoffrey Ross as Director
23 June 2009
23 June 2009
Resigned Lewis, Neil Dewar as Secretary
23 June 2009
30 March 2009
Resigned Wilson, Angus Ross as Director
17 March 2009
17 March 2009
21 January 2009
19 November 2008
Appointed Wilson, Angus Ross as Director
10 November 2008
10 November 2008
Appointed Dunstan, Mark Geoffrey Ross as Director
10 November 2008
10 November 2008
Appointed Lewis, Neil Dewar as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6812600
What Amber Fund Management say about themselves
“An international leader in responsible infrastructure investment”
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 30 July 2026 | Replacement filing for the appointment of a director | |||
| 13 July 2026 | Registration of a charge | |||
| 6 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 31 October 2025 | Termination of appointment of a director |
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