CompanyTrack
A

AMBER MEEF 2 LLP

Active London
0 employees
A

AMBER MEEF 2 LLP

Founded 22 Mar 2018 Active London, United Kingdom 0 employees
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 26 Mar 2025
Net assets £507.17K £102.30K 2024 year on year
Total assets £116.55M £4.20M 2024 year on year
Total Liabilities £116.04M £4.30M 2024 year on year
Charges 24
24 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover AMBER MEEF 2 LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£4.91M

Increased by £284.11k (+6%)

Net Assets

£507.17k

Increased by £102.30k (+25%)

Total Liabilities

£116.04M

Decreased by £4.30M (-4%)

Turnover

£2.78M

Increased by £242.75k (+10%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

2 active
Status
Amber Meef Fp LtdCorporate-llp-designated-memberUnited KingdomUnknown22 Mar 2018Active
Amber Meef Gp LtdCorporate-llp-designated-memberUnited KingdomUnknown22 Mar 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amber Meef Gp Ltd

United Kingdom

Active
Notified 22 Mar 2018
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Group Structure

Group Structure

AMBER MEEF GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm
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 2 LLP Current Company

Charges

Charges

24 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date Limited Liability PartnershipView(23 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
30 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date Limited Liability PartnershipView(23 pages)
26 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-21 with no updatesView(3 pages)
21 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date Limited Liability PartnershipView(23 pages)
14 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

30 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

26 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-21 with no updates

21 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

2 months ago on 14 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

8 months ago on 30 May 2025

Confirmation statement made on 2025-03-21 with no updates

10 months ago on 26 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

11 months ago on 21 Feb 2025