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Amber Green Leef GP Limited
Amber Green Leef GP Limited is a liquidation company incorporated on 1 June 2011 with the registered office located in London, Greater London. Amber Green Leef GP Limited was registered 14 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
7 months ago
Company No
07653834
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
(5 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
314 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2023
Was due on
31 December 2024
(10 months ago)
Learn more about Amber Green Leef GP Limited
Contact
Update Details
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past
8 years
Companies in SE1 2AQ
Telephone
02079390550
Email
Unreported
Website
Amberinfrastructure.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael John Gregory
Director • British • Lives in England • Born in Sep 1968
Giles James Frost
Director • None • British • Lives in UK • Born in Oct 1962
Hugh Luke Blaney
Director • Irish • Lives in England • Born in Oct 1963
Fiona Boyle
Director • Irish • Lives in UK • Born in Apr 1972
Amanda Elizabeth Woods
Secretary • British • Lives in England • Born in Apr 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Public Partnerships GP Limited
Hugh Luke Blaney, Giles James Frost, and 2 more are mutual people.
Active
Amber Fund Management Limited
Hugh Luke Blaney, Giles James Frost, and 2 more are mutual people.
Active
Amber Investment Holdings Limited
Hugh Luke Blaney, Giles James Frost, and 2 more are mutual people.
Active
Amber Infrastructure Group Limited
Hugh Luke Blaney, Giles James Frost, and 2 more are mutual people.
Active
Amber Infrastructure Limited
Hugh Luke Blaney, Giles James Frost, and 2 more are mutual people.
Active
INPP Spruce Limited
Hugh Luke Blaney, Giles James Frost, and 3 more are mutual people.
Active
Amber Green Spruce FP Limited
Hugh Luke Blaney, Giles James Frost, and 3 more are mutual people.
Active
Amber Green Spruce GP Limited
Hugh Luke Blaney, Giles James Frost, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£1.27M
Increased by £19.21K (+2%)
Turnover
£471.65K
Decreased by £200.69K (-30%)
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Increased by £19.21K (+1%)
Total Liabilities
-£1.05M
Decreased by £12.64K (-1%)
Net Assets
£254.33K
Increased by £31.85K (+14%)
Debt Ratio (%)
81%
Decreased by 2.19% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Declaration of Solvency
7 Months Ago on 10 Apr 2025
Voluntary Liquidator Appointed
7 Months Ago on 10 Apr 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
Giles James Frost Resigned
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Small Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Full Accounts Submitted
3 Years Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
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Get Credit Report
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 27 Oct 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Declaration of solvency
Submitted on 10 Apr 2025
Appointment of a voluntary liquidator
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Termination of appointment of Giles James Frost as a director on 20 March 2025
Submitted on 21 Mar 2025
Satisfaction of charge 1 in full
Submitted on 21 Mar 2025
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 13 Oct 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 5 Jun 2023
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Repayment History
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