Amber Green Spruce Gp Limited
Company Profile
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MicroAmber Green Spruce Gp Limited
07750202•Private Limited With Share Capital
3 More London Riverside, London, SE12AQ
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Incorporated
23/08/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Amber Green Spruce Gp Limited (07750202) 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 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 23/08/2011
SE12AQ
Financial Overview
Total Assets
£915.9K
Liabilities
£2.18M
Net Assets
£-1.26M
Turnover
£1.12M
Cash
£878.3K
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Memorandum Articles
Category:Incorporation
Date:03-11-2025
Resolution
Category:Resolution
Date:03-11-2025
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 No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
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:03-11-2021
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:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
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 Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2018
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:26-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
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:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2017
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
Legacy
Category:Mortgage
Date:10-12-2011
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
moderate 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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