Amber Ntca Green New Deal GP Ltd
Amber Ntca Green New Deal GP Ltd
#13724202 • Active
Founded: 04/11/2021
Industries: Activities of other holding companies 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)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Giles James Frost | Director | 04/11/2021 | British | 62 years |
| Fiona Boyle | Director | 04/11/2021 | Irish | 53 years |
| Peter William Robert Radford | Fund Manager | 04/11/2021 | British | 41 years |
| Joanne Susan Patrick | Director | 04/11/2021 | British | 51 years |
| Michael John Gregory | Chartered Builder | 04/11/2021 | British | 56 years |
| Amanda Elizabeth Woods | Solicitor | 04/11/2021 | British | 46 years |
| Alexander John Finch | Chartered Accountant | 04/11/2021 | British | 50 years |
Role:
Director
Appointed:
04/11/2021
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
04/11/2021
Nationality:
Irish
Age:
53 years
Role:
Fund Manager
Appointed:
04/11/2021
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
04/11/2021
Nationality:
British
Age:
51 years
Role:
Chartered Builder
Appointed:
04/11/2021
Nationality:
British
Age:
56 years
Role:
Solicitor
Appointed:
04/11/2021
Nationality:
British
Age:
46 years
Role:
Chartered Accountant
Appointed:
04/11/2021
Nationality:
British
Age:
50 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 | 04/11/2021 | 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:
04/11/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
| Income Statement | ||
| Turnover | ||
| Export Revenue | ||
| Sales | ||
| Other Operating Income | ||
| Other Operating Items | ||
| Cost of Sales | ||
| Raw Materials & Consumables | ||
| Gross Profit | ||
| Admin Expenses | ||
| Other Operating Charges | ||
| Depreciation | ||
| R&D Expenses | ||
| Operating Profit | ||
| EBITDA | ||
| Financial Revenue | ||
| Financial Expenses | ||
| Financial Profit/Loss | ||
| Interest Paid | ||
| Extraordinary Revenue | ||
| Extraordinary Expenses | ||
| Net Extraordinary Items | ||
| Pre-Tax Profit | ||
| Tax | ||
| Profit After Tax | ||
| Retained Profit | ||
| Balance Sheet | ||
| Non-Current Assets | ||
| Intangible Assets | ||
| Tangible Fixed Assets | ||
| Other Non-Current Assets | ||
| Current Assets | ||
| Stock | ||
| Debtors | ||
| Cash in Hand | ||
| Other Current Assets | ||
| Called Up Share Capital | ||
| P&L Account Reserve | ||
| Shareholder Funds | ||
| Other Shareholder Funds | ||
| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
| Other Non-Current Liabilities | ||
| Short Term Debt | ||
| Creditors | ||
| Creditors (< 1 year) | ||
| Other Current Liabilities | ||
| 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
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 |
|---|---|---|---|
| 12/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 04/10/2024 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 17/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/09/2023 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 24/11/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/11/2021 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |