Menna Overview
Here’s a quick overview of AMBER MEEF FP LTD 👀 — a London, United Kingdom based business that started in 2018.
AMBER MEEF FP LTD
- Company statusactive
- Company No11147427
- Age7 years 7 months Incorporated 12 January 2018
- Officers7
Address
3 More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom
AMBER MEEF FP LTD is an active company incorporated on 12 January 2018 and based in London, United Kingdom, United Kingdom. The company was registered 7 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
Appoint Person Director Company With Name Date
1 Month Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 21 Jul 2025
Confirmation Statement With Updates
7 Months Ago on 14 Jan 2025
Accounts With Accounts Type Full
10 Months Ago on 14 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Jun 2024
Capital Allotment Shares
1 Year Ago on 18 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Oct 2019
Accounts With Accounts Type Dormant
5 Years Ago on 03 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 14 Jan 2019
Change Person Director Company With Change Date
6 Years Ago on 02 Jan 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 15 Jan 2018
Incorporation Company
7 Years Ago on 12 Jan 2018
People
Officers7
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
WOODS, Amanda Elizabeth | secretary | 12 Jan 2018 | |
BOYLE, Fiona | director | Apr 1972 | 12 Jan 2018 |
FINCH, Alexander John | director | Oct 1974 | 14 Jul 2025 |
GREGORY, Michael John | director | Sep 1968 | 12 Jan 2018 |
PATRICK, Joanne Susan | director | Jan 1974 | 12 Jan 2018 |
RADFORD, Peter William Robert | director | Jan 1984 | 12 Jan 2018 |
WOODS, Amanda Elizabeth | director | Apr 1979 | 14 Jul 2025 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Amber Infrastructure Group Limited | 18 Jun 2024 | |
Amber Investment Holdings Limited | 12 Jan 2018 |
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BOYLE, Fiona, FINCH, Alexander John, PATRICK, Joanne Susan, RADFORD, Peter William Robert, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BOYLE, Fiona, PATRICK, Joanne Susan, RADFORD, Peter William Robert, FROST, Giles James are mutual persons.
BOYLE, Fiona, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BOYLE, Fiona are mutual persons.
BOYLE, Fiona, BLANEY, Hugh Luke are mutual persons.
BOYLE, Fiona, BLANEY, Hugh Luke are mutual persons.
BOYLE, Fiona, GREGORY, Michael John, PATRICK, Joanne Susan are mutual persons.
FINCH, Alexander John, PATRICK, Joanne Susan, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
FINCH, Alexander John, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, PATRICK, Joanne Susan, RADFORD, Peter William Robert, WOODS, Amanda Elizabeth, FROST, Giles James are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, PATRICK, Joanne Susan, RADFORD, Peter William Robert, WOODS, Amanda Elizabeth, FROST, Giles James are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, GREGORY, Michael John, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John, WOODS, Amanda Elizabeth are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John, WOODS, Amanda Elizabeth 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 are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
PATRICK, Joanne Susan, WOODS, Amanda Elizabeth are mutual persons.
PATRICK, Joanne Susan, WOODS, Amanda Elizabeth are mutual persons.
PATRICK, Joanne Susan 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.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James 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.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
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Menna Overview
Here’s a quick overview of AMBER MEEF FP LTD 👀 — a London, United Kingdom based business that started in 2018.