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Amber Meef GP Ltd

Amber Meef GP Ltd is an active company incorporated on 12 January 2018 with the registered office located in London, Greater London. Amber Meef GP Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11147442
Private limited company
Age
7 years
Incorporated 12 January 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 January 2025 (11 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (22 days remaining)
Last change occurred 6 years 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)
Contact
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 • Lives in England • Born in Apr 1979
Director • None • Irish • Lives in UK • Born in Apr 1972
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 England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Meef FP 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
£285.91K
Decreased by £958.4K (-77%)
Turnover
£1.51M
Increased by £201.94K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£315.91K
Decreased by £972.3K (-75%)
Total Liabilities
-£236.37K
Decreased by £991.05K (-81%)
Net Assets
£79.54K
Increased by £18.75K (+31%)
Debt Ratio (%)
75%
Decreased by 20.46% (-21%)
Latest Activity
Michael John Gregory Resigned
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
2 Months Ago on 10 Oct 2025
Ms Amanda Elizabeth Woods Appointed
5 Months Ago on 14 Jul 2025
Mr Alexander John Finch Appointed
5 Months Ago on 14 Jul 2025
Hugh Luke Blaney Resigned
5 Months Ago on 14 Jul 2025
Giles James Frost Resigned
5 Months Ago on 14 Jul 2025
Confirmation Submitted
11 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Oct 2023
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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 Hugh Luke Blaney as a director on 14 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Giles James Frost as a director on 14 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 26 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Repayment History
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