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Amber Green Spruce Gp Limited

07750202

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Incorporated 23/08/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Allan Cameron Cook

director · Since 23/08/2011

INVESTMENT BANKER

BRITISH · SCOTLAND · Age 54

Also on 26 other boards

Ms Amanda Elizabeth Woods

secretary · Since 01/09/2011

BRITISH · ENGLAND · Age 47

Also on 136 other boards

Fiona Boyle

director · Since 02/10/2017

DIRECTOR

IRISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Persons with Significant Control

Amber Infrastructure Group Limited

75–100% shares
75–100% votes
Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: 6812600 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

EUROPEAN INVESTMENT BANK

Created 23/12/2016Registered 11/01/2017
charge
outstanding

EUROPEAN INVESTMENT BANK

Created 28/11/2011Registered 10/12/2011