Amber Meef GP Ltd
Amber Meef GP Ltd
#11147442 • 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 £1.24m
Turnover £1.31m
Total Liabilities £1.17m
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 As Firm | 12/01/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors As Firm
Notified On:
12/01/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | |
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| Income Statement | |
| Turnover | |
| Export Revenue | |
| Sales | |
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| EBITDA | |
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| Balance Sheet | |
| Non-Current Assets | |
| Intangible Assets | |
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| Current Assets | |
| Stock | |
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| Cash in Hand | |
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| Called Up Share Capital | |
| P&L Account Reserve | |
| Shareholder Funds | |
| Other Shareholder Funds | |
| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
| Other Non-Current Liabilities | |
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| Creditors | |
| Creditors (< 1 year) | |
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| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
| Working Capital | |
| Enterprise Value | |
| Added Value | |
| Cashflow Before D&A | |
| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
1 charge registered
The Greater London Authority Outstanding
Created 11/07/2018#111474420001 Negative Pledge
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 No Updates | View (3 pages) |
| 14/10/2024 | Accounts | Accounts With Accounts Type Full | View (43 pages) |
| 26/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/10/2023 | Accounts | Accounts With Accounts Type Full | View (43 pages) |
| 23/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/11/2022 | Accounts | Accounts With Accounts Type Full | View (72 pages) |
| 19/01/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |