Menna Overview
Here’s a quick overview of AMBER GREEN SPRUCE FP LIMITED 👀 — a London based business that started in 2011.
AMBER GREEN SPRUCE FP LIMITED
- Company statusactive
- Company No07750194
- Age14 years 11 months Incorporated 23 August 2011
- Officers4
Address
3 More London Riverside, London, SE1 2AQ, England
AMBER GREEN SPRUCE FP LIMITED is an active company incorporated on 23 August 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 03 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Resolution
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Capital Allotment Shares
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Full
8 Years Ago on 11 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODS, Amanda Elizabeth | secretary | 01 Sept 2011 | |
| BOYLE, Fiona | director | Apr 1972 | 02 Oct 2017 |
| COOK, Allan Cameron | director | May 1972 | 23 Aug 2011 |
| GREGORY, Michael John | director | Sep 1968 | 23 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber Infrastructure Group Limited | 18 Jun 2024 | |
| Amber Investment Holdings Limited | 06 Apr 2016 |
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WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth, BOYLE, Fiona, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
WOODS, Amanda Elizabeth, BOYLE, Fiona, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth, GREGORY, Michael John are mutual persons.
WOODS, Amanda Elizabeth, BLANEY, Hugh Luke are mutual persons.
WOODS, Amanda Elizabeth, GREGORY, Michael John are mutual persons.
WOODS, Amanda Elizabeth, GREGORY, Michael John are mutual persons.
WOODS, Amanda Elizabeth, GREGORY, Michael John, FROST, Giles James are mutual persons.
WOODS, Amanda Elizabeth, GREGORY, Michael John, FROST, Giles James are mutual persons.
WOODS, Amanda Elizabeth, GREGORY, Michael John are mutual persons.
WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth, GREGORY, Michael John, BLANEY, Hugh Luke are mutual persons.
WOODS, Amanda Elizabeth, GREGORY, Michael John, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
WOODS, Amanda Elizabeth, GREGORY, Michael John are mutual persons.
WOODS, Amanda Elizabeth, GREGORY, Michael John are mutual persons.
WOODS, Amanda Elizabeth, GREGORY, Michael John are mutual persons.
WOODS, Amanda Elizabeth, GREGORY, Michael John are mutual persons.
WOODS, Amanda Elizabeth, BLANEY, Hugh Luke are mutual persons.
WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth, BLANEY, Hugh Luke are mutual persons.
WOODS, Amanda Elizabeth, BLANEY, Hugh Luke are mutual persons.
WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth are mutual persons.
BOYLE, Fiona, FROST, Giles James are mutual persons.
BOYLE, Fiona, COOK, Allan Cameron, BEDFORD, Leo Charles Winston, BLANEY, Hugh Luke, CURTIS, Jennifer, FROST, Giles James are mutual persons.
BOYLE, Fiona are mutual persons.
BOYLE, Fiona, COOK, Allan Cameron, BEDFORD, Leo Charles Winston, BLANEY, Hugh Luke, CURTIS, Jennifer are mutual persons.
BOYLE, Fiona, GREGORY, Michael John, BEDFORD, Leo Charles Winston, CURTIS, Jennifer are mutual persons.
COOK, Allan Cameron, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
COOK, Allan Cameron, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
COOK, Allan Cameron, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
COOK, Allan Cameron are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
BEDFORD, Leo Charles Winston are mutual persons.
BEDFORD, Leo Charles Winston are mutual persons.
BEDFORD, Leo Charles Winston are mutual persons.
BEDFORD, Leo Charles Winston are mutual persons.
BEDFORD, Leo Charles Winston are mutual persons.
BEDFORD, Leo Charles Winston are mutual persons.
BEDFORD, Leo Charles Winston are mutual persons.
BEDFORD, Leo Charles Winston are mutual persons.
BEDFORD, Leo Charles Winston are mutual persons.
BEDFORD, Leo Charles Winston are mutual persons.
BEDFORD, Leo Charles Winston are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
CURTIS, Jennifer are mutual persons.
CURTIS, Jennifer are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
GAS NETWORK HOLDINGS LIMITED
GREGORY, Michael John are mutual persons.
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Menna Overview
Here’s a quick overview of AMBER GREEN SPRUCE FP LIMITED 👀 — a London based business that started in 2011.