Amber Meef FP Ltd
Amber Meef FP Ltd
#11147427 • Active
Founded: 12/01/2018
Industries: Other business support service activities n.e.c.
Location: 3 More London Riverside, London, SE1 2AQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £6,053
↑ 31%
Total Liabilities £0.75m
↑ 36%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Giles James Frost | None | 12/01/2018 | British | 62 years |
| Hugh Luke Blaney | None | 12/01/2018 | Irish | 61 years |
| Peter William Robert Radford | Fund Manager | 12/01/2018 | British | 41 years |
| Fiona Boyle | None | 12/01/2018 | Irish | 53 years |
| Joanne Susan Patrick | None | 12/01/2018 | British | 51 years |
| Michael John Gregory | None | 12/01/2018 | British | 56 years |
Role:
None
Appointed:
12/01/2018
Nationality:
British
Age:
62 years
Role:
None
Appointed:
12/01/2018
Nationality:
Irish
Age:
61 years
Role:
Fund Manager
Appointed:
12/01/2018
Nationality:
British
Age:
41 years
Role:
None
Appointed:
12/01/2018
Nationality:
Irish
Age:
53 years
Role:
None
Appointed:
12/01/2018
Nationality:
British
Age:
51 years
Role:
None
Appointed:
12/01/2018
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Amber Infrastructure Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 18/06/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
18/06/2024
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 14/10/2024 | Accounts | Accounts With Accounts Type Full | View (15 pages) |
| 28/06/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 28/06/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 18/06/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 30/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/10/2023 | Accounts | Accounts With Accounts Type Full | View (44 pages) |
28/06/2024 Persons With Significant Control
Notification Of A Person With Significant Control
28/06/2024 Persons With Significant Control
Cessation Of A Person With Significant Control