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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 5 years ago
Company No
11147427
Private limited company
Age
7 years
Incorporated 12 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3 More London Riverside
London
United Kingdom
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Apr 1979
Director • None • British • Lives in England • Born in Sep 1968
Director • None • Irish • Lives in UK • Born in Apr 1972
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • None • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Meef GP Ltd
Fiona Boyle, Mr Peter William Robert Radford, and 6 more are mutual people.
Active
International Public Partnerships GP Limited
Alexander John Finch, Giles James Frost, and 3 more are mutual people.
Active
Amber Fund Management Limited
Alexander John Finch, Giles James Frost, and 3 more are mutual people.
Active
Amber Investment Holdings Limited
Alexander John Finch, Giles James Frost, and 3 more are mutual people.
Active
Amber Infrastructure Group Limited
Alexander John Finch, Giles James Frost, and 3 more are mutual people.
Active
Amber Infrastructure Limited
Alexander John Finch, Giles James Frost, and 3 more are mutual people.
Active
Amber NTCA Green New Deal GP Ltd
Mr Peter William Robert Radford, Alexander John Finch, and 4 more are mutual people.
Active
Amber NTCA Green New Deal FP Ltd
Mr Peter William Robert Radford, Alexander John Finch, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.05K
Increased by £1.42K (+31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£749.48K
Increased by £197.56K (+36%)
Total Liabilities
-£749.47K
Increased by £197.56K (+36%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Ms Amanda Elizabeth Woods Appointed
1 Month Ago on 14 Jul 2025
Mr Alexander John Finch Appointed
1 Month Ago on 14 Jul 2025
Hugh Luke Blaney Resigned
1 Month Ago on 14 Jul 2025
Giles James Frost Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
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 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
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Documents
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
Statement of capital following an allotment of shares on 14 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 30 Jan 2024
Repayment History
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