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Amber Green Leef FP Limited

Amber Green Leef FP Limited is a liquidation company incorporated on 1 June 2011 with the registered office located in London, Greater London. Amber Green Leef FP Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
07653831
Private limited company
Age
14 years
Incorporated 1 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Sep 1968
Director • None • British • Lives in UK • Born in Oct 1962
Director • None • Irish • Lives in England • Born in Oct 1963
Director • Irish • Lives in UK • Born in Apr 1972
Secretary • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
International Public Partnerships GP Limited
Michael John Gregory, Amanda Elizabeth Woods, and 2 more are mutual people.
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Amber Fund Management Limited
Michael John Gregory, Amanda Elizabeth Woods, and 2 more are mutual people.
Active
Amber Investment Holdings Limited
Giles James Frost, Michael John Gregory, and 2 more are mutual people.
Active
Amber Infrastructure Group Limited
Giles James Frost, Michael John Gregory, and 2 more are mutual people.
Active
Amber Infrastructure Limited
Giles James Frost, Michael John Gregory, and 2 more are mutual people.
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INPP Spruce Limited
Giles James Frost, Michael John Gregory, and 3 more are mutual people.
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Amber Green Spruce FP Limited
Giles James Frost, Michael John Gregory, and 3 more are mutual people.
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Amber Green Spruce GP Limited
Giles James Frost, Michael John Gregory, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.76K
Decreased by £16.27K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.24K
Decreased by £335.36K (-95%)
Total Liabilities
-£17.24K
Decreased by £335.36K (-95%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Declaration of Solvency
5 Months Ago on 10 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 10 Apr 2025
Giles James Frost Resigned
5 Months Ago on 20 Mar 2025
Amber Investment Holdings Limited (PSC) Resigned
1 Year 2 Months Ago on 18 Jun 2024
Amber Infrastructure Group Limited (PSC) Appointed
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Appointment of a voluntary liquidator
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Declaration of solvency
Submitted on 10 Apr 2025
Termination of appointment of Giles James Frost as a director on 20 March 2025
Submitted on 21 Mar 2025
Notification of Amber Infrastructure Group Limited as a person with significant control on 18 June 2024
Submitted on 27 Jun 2024
Cessation of Amber Investment Holdings Limited as a person with significant control on 18 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 17 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 5 Jun 2023
Repayment History
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