AMBER NTCA GREEN NEW DEAL FP LTD
Overview
| Company Name | AMBER NTCA GREEN NEW DEAL FP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13724211 |
| 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 NTCA GREEN NEW DEAL FP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AMBER NTCA GREEN NEW DEAL FP LTD located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBER NTCA GREEN NEW DEAL 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 NTCA GREEN NEW DEAL FP LTD?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for AMBER NTCA GREEN NEW DEAL FP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Michael John Gregory as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Termination of appointment of Giles James Frost as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Ms Amanda Elizabeth Woods on Oct 22, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Notification of Amber Infrastructure Group Limited as a person with significant control on Jun 18, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Amber Investment Holdings Limited as a person with significant control on Jun 18, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
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Who are the officers of AMBER NTCA GREEN NEW DEAL FP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Fiona | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | Irish | 289131730001 | |||||
| FINCH, Alexander John | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 159857500001 | |||||
| PATRICK, Joanne Susan | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | 217129660001 | |||||
| RADFORD, Peter William Robert | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 241983110001 | |||||
| WOODS, Amanda Elizabeth | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | 191083180002 | |||||
| FROST, Giles James | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 81910810001 | |||||
| GREGORY, Michael John | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | 210903710001 |
Who are the persons with significant control of AMBER NTCA GREEN NEW DEAL 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
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| Amber Investment Holdings Limited | Nov 04, 2021 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
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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