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Amber Green Spruce FP Limited

Amber Green Spruce FP Limited is an active company incorporated on 23 August 2011 with the registered office located in London, Greater London. Amber Green Spruce FP Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07750194
Private limited company
Age
14 years
Incorporated 23 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
02079390550
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Oct 1962
Director • Investment Banker • British • Lives in Scotland • Born in May 1972
Director • Irish • Lives in UK • Born in Apr 1972
Director • Investment Banker • Irish • Lives in England • Born in Oct 1963
Director • Chartered Builder • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
INPP Spruce Limited
Fiona Boyle, Hugh Luke Blaney, and 4 more are mutual people.
Active
Amber Green Spruce GP Limited
Fiona Boyle, Hugh Luke Blaney, and 4 more are mutual people.
Active
International Public Partnerships GP Limited
Amanda Elizabeth Woods, Hugh Luke Blaney, and 2 more are mutual people.
Active
Amber Fund Management Limited
Amanda Elizabeth Woods, Hugh Luke Blaney, and 2 more are mutual people.
Active
Amber Investment Holdings Limited
Amanda Elizabeth Woods, Hugh Luke Blaney, and 2 more are mutual people.
Active
Amber Infrastructure Group Limited
Michael John Gregory, Amanda Elizabeth Woods, and 2 more are mutual people.
Active
Amber Infrastructure Limited
Amanda Elizabeth Woods, Hugh Luke Blaney, and 2 more are mutual people.
Active
Amber Meef FP Ltd
Amanda Elizabeth Woods, Fiona Boyle, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£688.29K
Increased by £51.31K (+8%)
Total Liabilities
-£688.29K
Increased by £51.31K (+8%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Giles James Frost Resigned
3 Months Ago on 14 Jul 2025
Hugh Luke Blaney Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Amber Investment Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 18 Jun 2024
Amber Infrastructure Group Limited (PSC) Appointed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
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Documents
Statement by Directors
Submitted on 3 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Solvency Statement dated 03/10/25
Submitted on 3 Oct 2025
Statement of capital on 3 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Giles James Frost as a director on 14 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Hugh Luke Blaney as a director on 14 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Cessation of Amber Investment Holdings Limited as a person with significant control on 18 June 2024
Submitted on 27 Jun 2024
Notification of Amber Infrastructure Group Limited as a person with significant control on 18 June 2024
Submitted on 27 Jun 2024
Repayment History
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