CompanyTrack
A

AMBER MEEF FP LTD

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
A

AMBER MEEF FP LTD

Other business support service activities n.e.c.

Founded 12 Jan 2018 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 10 Oct 2025
Confirmation Statement Submitted 14 Jan 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £749.48K £197.56K 2023 year on year
Total Liabilities £749.47K £197.56K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

3 More London Riverside London United Kingdom SE1 2AQ United Kingdom

Credit Report

Discover AMBER MEEF FP LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£6.05k

Increased by £1.42k (+31%)

Net Assets

£1.00

Total Liabilities

£749.47k

Increased by £197.56k (+36%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 740,296 Shares £740k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jun 2024740,296£740k£1

Officers

Officers

6 active 3 resigned
Status
Alexander John FinchDirectorBritishEngland5114 Jul 2025Active
Amanda Elizabeth WoodsDirectorBritishEngland4614 Jul 2025Active
Amanda Elizabeth WoodsSecretaryUnknownUnknown12 Jan 2018Active
Fiona BoyleDirectorIrishUnited Kingdom5312 Jan 2018Active
Joanne Susan PatrickDirectorBritishEngland5212 Jan 2018Active
Peter William Robert RadfordDirectorBritishUnited Kingdom4212 Jan 2018Active

Shareholders

Shareholders (2)

Amber Infrastructure Group Limited
100.0%
740,29714 Jan 2025
Amber Investment Holdings Limited
0.0%
014 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amber Infrastructure Group Limited

United Kingdom

Active
Notified 18 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Amber Investment Holdings Limited

Ceased 18 Jun 2024

Ceased

Group Structure

Group Structure

AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER MEEF FP LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025OfficersTermination of Michael John Gregory as director on 2025-10-31View(1 page)
10 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
24 Jul 2025OfficersAppointment of Ms Amanda Elizabeth Woods as director on 2025-07-14View(2 pages)
22 Jul 2025OfficersAppointment of Mr Alexander John Finch as director on 2025-07-14View(2 pages)
21 Jul 2025OfficersTermination of Giles James Frost as director on 2025-07-14View(1 page)
31 Oct 2025 Officers

Termination of Michael John Gregory as director on 2025-10-31

10 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jul 2025 Officers

Appointment of Ms Amanda Elizabeth Woods as director on 2025-07-14

22 Jul 2025 Officers

Appointment of Mr Alexander John Finch as director on 2025-07-14

21 Jul 2025 Officers

Termination of Giles James Frost as director on 2025-07-14

Recent Activity

Latest Activity

Termination of Michael John Gregory as director on 2025-10-31

2 months ago on 31 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 10 Oct 2025

Appointment of Ms Amanda Elizabeth Woods as director on 2025-07-14

6 months ago on 24 Jul 2025

Appointment of Mr Alexander John Finch as director on 2025-07-14

6 months ago on 22 Jul 2025

Termination of Giles James Frost as director on 2025-07-14

6 months ago on 21 Jul 2025