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Alban Spring GP Limited

Alban Spring GP Limited is an active company incorporated on 14 June 2019 with the registered office located in London, Greater London. Alban Spring GP Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12050707
Private limited company
Age
6 years
Incorporated 14 June 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Sep 1968
Director • Investment Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in May 1970
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Amber Asset Management Limited
Gavin Richard Tait, Amanda Elizabeth Woods, and 3 more are mutual people.
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Amber Fund Management Limited
Amanda Elizabeth Woods, Gavin Richard Tait, and 2 more are mutual people.
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Amber Asset Management Holdings Limited
Gavin Richard Tait, Amanda Elizabeth Woods, and 2 more are mutual people.
Active
Amber Investment Holdings Limited
Gavin Richard Tait, Amanda Elizabeth Woods, and 2 more are mutual people.
Active
Amber Infrastructure Group Limited
Gavin Richard Tait, Amanda Elizabeth Woods, and 2 more are mutual people.
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Amber Infrastructure Limited
Gavin Richard Tait, Amanda Elizabeth Woods, and 2 more are mutual people.
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Amber Us Investments Limited
Gavin Richard Tait, Amanda Elizabeth Woods, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.65M
Decreased by £4.44M (-49%)
Employees
Unreported
Same as previous period
Total Assets
£51.55M
Decreased by £3.6M (-7%)
Total Liabilities
-£70.43M
Decreased by £2.98M (-4%)
Net Assets
-£18.88M
Decreased by £615K (+3%)
Debt Ratio (%)
137%
Increased by 3.51% (+3%)
Latest Activity
Michael John Gregory Resigned
10 Days Ago on 14 Oct 2025
Small Accounts Submitted
18 Days Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Ms Amanda Elizabeth Woods Details Changed
1 Year Ago on 22 Oct 2024
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Gavin Richard Tait Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Small Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Small Accounts Submitted
3 Years Ago on 14 Jul 2022
Get Credit Report
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Documents
Termination of appointment of Michael John Gregory as a director on 14 October 2025
Submitted on 16 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 16 Jun 2025
Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024
Submitted on 28 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Director's details changed for Mr Gavin Richard Tait on 5 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 18 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 24 Oct 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 26 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 14 Jul 2022
Repayment History
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