AMBER MEEF FP LTD
Overview
| Company Name | AMBER MEEF FP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11147427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBER MEEF FP LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AMBER MEEF FP LTD located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBER MEEF FP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMBER MEEF FP LTD?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for AMBER MEEF FP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Gregory as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Appointment of Ms Amanda Elizabeth Woods as a director on Jul 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alexander John Finch as a director on Jul 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hugh Luke Blaney as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Giles James Frost as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Cessation of Amber Investment Holdings Limited as a person with significant control on Jun 18, 2024 | 1 pages | PSC07 | ||
Notification of Amber Infrastructure Group Limited as a person with significant control on Jun 18, 2024 | 2 pages | PSC02 | ||
Statement of capital following an allotment of shares on Jun 14, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Hugh Luke Blaney on Jul 24, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Hugh Luke Blaney on Feb 06, 2018 | 2 pages | CH01 | ||
Who are the officers of AMBER MEEF FP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | 241983120001 | |||||||
| BOYLE, Fiona | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | United Kingdom | Irish | 238772150001 | |||||
| FINCH, Alexander John | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | 159857500002 | |||||
| PATRICK, Joanne Susan | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | 217129660001 | |||||
| RADFORD, Peter William Robert | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | United Kingdom | British | 241983110001 | |||||
| WOODS, Amanda Elizabeth | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | 191083180002 | |||||
| BLANEY, Hugh Luke | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | Irish | 79556770059 | |||||
| FROST, Giles James | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | United Kingdom | British | 81910810001 | |||||
| GREGORY, Michael John | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | 210903710001 |
Who are the persons with significant control of AMBER MEEF FP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amber Infrastructure Group Limited | Jun 18, 2024 | SE1 2AQ London 3 More London Riverside England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Amber Investment Holdings Limited | Jan 12, 2018 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0