AMBER THERAPEUTICS LIMITED
Opportunity 67/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 2400 | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (48 events)Click to expand
- 2025-11-03📄memorandum-articlesincorporation · MA
- 2025-11-03📄statement-of-companys-objectschange-of-constitution · CC04
- 2025-11-03📄resolutionresolution · RESOLUTIONS
- 2025-10-31📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-10-31📄legacycapital · SH20
- 2025-10-31⚠️legacyinsolvency · CAP-SS
- 2025-10-31📄resolutionresolution · RESOLUTIONS
- 2025-10-30📄capital-allotment-sharescapital · SH01
- 2025-09-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-06-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-18📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-05➖DENISON, Tim resigneddirector
- 2024-09-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-11✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-07-11✏️change-of-name-noticechange-of-name · CONNOT
- 2024-05-22📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-02-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-25➕CRAWLEY, Aidan Harold Winston appointeddirector
- 2023-07-25➖SPENSLEY, John Hunter resignedsecretary
- 2023-07-25➕DENISON, Tim appointeddirector
- 2023-07-25➖GILLBE, Ivor Stephen resigneddirector
- 2023-07-25➖SPENSLEY, John Hunter resigneddirector
- 2019-10-31➖VIATGE, Helene resigneddirector
- 2018-06-12➕GILLBE, Ivor Stephen appointeddirector
- 2018-06-12➕VIATGE, Helene appointeddirector
- 2018-03-28➖WRAGG, Mark Charles resigneddirector
- 2014-08-27➖KEELING, David Gordon resigneddirector
- 2014-08-27➕WRAGG, Mark Charles appointeddirector
- 2005-02-01➕SPENSLEY, John Hunter appointeddirector
- 2003-06-30➖FRANCIS, David Robert Peter resignedsecretary
- 2003-06-30➕SPENSLEY, John Hunter appointedsecretary
- 2003-06-30➖FRANCIS, David Robert Peter resigneddirector
- 2000-01-01➕FRANCIS, David Robert Peter appointedsecretary
- 2000-01-01➖KEELING, John Ashley resignedsecretary
- 2000-01-01➕FRANCIS, David Robert Peter appointeddirector
- 1994-06-14➖FLEET, Robert Thomas James resigneddirector
- 1993-06-14🏢Company incorporatedAs AMBER THERAPEUTICS LIMITED
- 1993-06-14➕KEELING, John Ashley appointedsecretary
- 1993-06-14➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 1993-06-14➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 1993-06-14➕FLEET, Robert Thomas James appointeddirector
- 1993-06-14➕KEELING, David Gordon appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high · 1 lowFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-10-31: legacy
Multiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Amber Therapeutics Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Amber Therapeutics Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/07/2024 |
1 historic (ceased) PSC
- Bioinduction Medical Ltdceased 22/07/2024· 50-75% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (1 active · 12 resigned)
Click a director name to see their full track record across all companies.