ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amber Meef FP Ltd

Amber Meef FP Ltd is an active company incorporated on 12 January 2018 with the registered office located in London, Greater London. Amber Meef FP Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11147427
Private limited company
Age
7 years
Incorporated 12 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (11 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3 More London Riverside
London
United Kingdom
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British
Director • Fund Manager • British • Lives in UK • Born in Jan 1984
Director • None • British • Lives in England • Born in Jan 1974
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1974
Director • None • Irish • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Amber Meef GP Ltd
Amanda Elizabeth Woods, Fiona Boyle, and 3 more are mutual people.
Active
Amber NTCA Green New Deal GP Ltd
Amanda Elizabeth Woods, Alexander John Finch, and 2 more are mutual people.
Active
Amber NTCA Green New Deal FP Ltd
Amanda Elizabeth Woods, Alexander John Finch, and 2 more are mutual people.
Active
International Public Partnerships GP Limited
Amanda Elizabeth Woods and are mutual people.
Active
Amber Fund Management Limited
Amanda Elizabeth Woods and are mutual people.
Active
Amber Infrastructure Holdings Two Limited
Amanda Elizabeth Woods and are mutual people.
Active
Amber Asset Management Holdings Limited
Amanda Elizabeth Woods and are mutual people.
Active
Amber Investment Holdings Limited
Amanda Elizabeth Woods and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.48K
Increased by £14.43K (+238%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£766.81K
Increased by £17.34K (+2%)
Total Liabilities
-£19.84K
Decreased by £729.64K (-97%)
Net Assets
£746.97K
Increased by £746.97K (+74697200%)
Debt Ratio (%)
3%
Decreased by 97.41% (-97%)
Latest Activity
Michael John Gregory Resigned
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 10 Oct 2025
Ms Amanda Elizabeth Woods Appointed
4 Months Ago on 14 Jul 2025
Mr Alexander John Finch Appointed
4 Months Ago on 14 Jul 2025
Hugh Luke Blaney Resigned
4 Months Ago on 14 Jul 2025
Giles James Frost Resigned
4 Months Ago on 14 Jul 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Amber Investment Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 18 Jun 2024
Amber Infrastructure Group Limited (PSC) Appointed
1 Year 5 Months Ago on 18 Jun 2024
Get Credit Report
Discover Amber Meef FP Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Michael John Gregory as a director on 31 October 2025
Submitted on 31 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Appointment of Ms Amanda Elizabeth Woods as a director on 14 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Alexander John Finch as a director on 14 July 2025
Submitted on 22 Jul 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 11 January 2025 with updates
Submitted on 14 Jan 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 28 Jun 2024
Notification of Amber Infrastructure Group Limited as a person with significant control on 18 June 2024
Submitted on 28 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year