Amber Green Spruce Fp Limited

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Amber Green Spruce Fp Limited

07750194•Private Limited With Share Capital

3 More London Riverside, London, SE12AQ
Website442079390550

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Incorporated

23/08/2011

Company Age

14 years

Directors

3

Employees

—

SIC Code

82990

Risk

high risk

Company Overview

Registration, classification & business activity

Amber Green Spruce Fp Limited (07750194) is a private limited with share capital incorporated on 23/08/2011 (14 years old) and registered in london, SE12AQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 23/08/2011
SE12AQ

Financial Overview

Total Assets

£670.7K

Liabilities

£5

Net Assets

£670.6K

Cash

£206.4K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
allan cameron cook
director
F
fiona boyle
director

Filed Documents

61
Memorandum Articles
Category:Incorporation
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2026
Resolution
Category:Resolution
Date:27-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2025
Legacy
Category:Capital
Date:03-10-2025
Legacy
Category:Insolvency
Date:03-10-2025
Resolution
Category:Resolution
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Resolution
Category:Resolution
Date:09-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-09-2011
Incorporation Company
Category:Incorporation
Date:23-08-2011

Risk Assessment

high risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/12/2025
Latest Accounts31/12/2024

Trading Addresses

3 More London Riverside, London, SE12AQRegistered

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Contact

442079390550
www.amberinfrastructure.com
3 More London Riverside, London, SE12AQ