Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Amber Financial Investments Limited
- Incorporated
- 11 May 2011 (15 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Robert James Stanley Burton
- Accounts type
- Small
- Region
- South West
- Address
- 2nd FloorRoyal MeadRailway PlaceBathBA1 1SR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2025
British
Born April 1979 (47)
Director · Appointed 13 November 2025
British
Born July 1979 (47)
Officer history (17 former)
14 November 2025
14 November 2025
13 November 2025
13 November 2025
22 April 2025
1 April 2025
12 August 2024
31 July 2024
16 November 2023
8 November 2023
9 June 2023
5 May 2023
5 May 2023
31 May 2022
27 May 2022
27 May 2022
31 March 2022
28 February 2022
6 May 2021
30 November 2020
30 November 2020
30 November 2020
30 November 2020
30 November 2020
16 April 2019
Resigned Griffiths, Richard Wynne Palfrey as Director
30 April 2018
30 April 2018
21 January 2015
Resigned Hughes, Paul Andrew as Director
7 February 2014
1 October 2012
18 April 2012
18 April 2012
18 May 2011
Appointed Hughes, Paul Andrew as Director
18 May 2011
Appointed Griffiths, Richard Wynne Palfrey as Director
11 May 2011
11 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert James Stanley Burton
Individual · Notified 25 October 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born February 1965 (61)
Former controllers (2)
25 October 2022
Ceased Alvarium RE Limited — Owns 75–100% of shares (as a trust)
30 November 2020
Ceased Paradigm Management Partners LLP — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,043,565
- up £527,494 (102%)
- Profit
- (£410,145)
- Employees
- 12
- no change
- Current Ratio
- 1.2x
- Return on Equity
- -169%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £53,117 |
| Current Assets | £1,419,954 |
| Debtors | £376,389 |
| Cash | £1,043,565 |
| Creditors (< 1 year) | £1,229,795 |
| Net Current Assets | £190,159 |
| Shareholder Funds | £243,276 |
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 24 July 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Change of details for a person with significant control | |||
| 1 January 2026 | Registered office address changed |
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