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REGISTERED NUMBER: 15082353 (England and Wales)















Unaudited Financial Statements

for the Period

18 August 2023 to 31 December 2024

for

Amber Investments (1930) Limited

Amber Investments (1930) Limited (Registered number: 15082353)

Contents of the Financial Statements
for the Period 18 August 2023 to 31 December 2024










Page

Company Information 1

Chartered Accountants' Report 2

Statement of Financial Position 3

Notes to the Financial Statements 4


Amber Investments (1930) Limited

Company Information
for the Period 18 August 2023 to 31 December 2024







DIRECTORS: S M Bridgwood
I M Bridgwood





REGISTERED OFFICE: The Garden House Tilton Lane
Billesdon Coplow
Leicester
Leicestershire
LE7 9DS





REGISTERED NUMBER: 15082353 (England and Wales)





ACCOUNTANTS: The Rowleys Partnership Ltd
Chartered Accountants
Charnwood House
Harcourt Way
Meridian Business Park
Leicester
Leicestershire
LE19 1WP

Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Amber Investments (1930) Limited


The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Amber Investments (1930) Limited for the period ended 31 December 2024 which comprise the Income Statement, Statement of Financial Position and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Amber Investments (1930) Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Amber Investments (1930) Limited and state those matters that we have agreed to state to the Board of Directors of Amber Investments (1930) Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Amber Investments (1930) Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Amber Investments (1930) Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Amber Investments (1930) Limited. You consider that Amber Investments (1930) Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Amber Investments (1930) Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






The Rowleys Partnership Ltd
Chartered Accountants
Charnwood House
Harcourt Way
Meridian Business Park
Leicester
Leicestershire
LE19 1WP


13 May 2025

Amber Investments (1930) Limited (Registered number: 15082353)

Statement of Financial Position
31 December 2024

Notes £    £   
FIXED ASSETS
Investments 4 451,570

CREDITORS
Amounts falling due within one year 5 327,509
NET CURRENT LIABILITIES (327,509 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

124,061

CREDITORS
Amounts falling due after more than
one year

6

125,233
NET LIABILITIES (1,172 )

CAPITAL AND RESERVES
Called up share capital 7 2
Retained earnings (1,174 )
SHAREHOLDERS' FUNDS (1,172 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 13 May 2025 and were signed on its behalf by:



I M Bridgwood - Director


Amber Investments (1930) Limited (Registered number: 15082353)

Notes to the Financial Statements
for the Period 18 August 2023 to 31 December 2024


1. STATUTORY INFORMATION

Amber Investments (1930) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries
Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and
subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

An associate is an entity, being neither a subsidiary nor a joint venture, in which the company holds a long term interest and where the company has significant influence. The company considers that it has significant influence where it has the power to participate in the financial and operating decisions of the associate.

Entities in which the company has a long term interest and shares control under a contractual arrangement are classified as jointly controlled entities.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

Amber Investments (1930) Limited (Registered number: 15082353)

Notes to the Financial Statements - continued
for the Period 18 August 2023 to 31 December 2024


4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
Additions 451,570
At 31 December 2024 451,570
NET BOOK VALUE
At 31 December 2024 451,570

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Amounts owed to group undertakings 273,109
Other creditors 53,260
Accruals and deferred income 1,140
327,509

6. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
£   
Other creditors 125,233

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
2 Ordinary £1 2

8. IMMEDIATE AND ULTIMATE CONTROLLING PARTY

At 31 December 2024 the immediate and ultimate parent undertaking was ISF Group Limited, a company incorporated in England. The financial statements of this Company may be obtained from Companies House.

9. GOING CONCERN

The company relies on the continuing support of the ultimate parent company. The ultimate parent company has agreed to continue to support the company for the foreseeable future as necessary.