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Amber Meef Fp Ltd

11147427

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 More London Riverside, London, SE1 2AQ
Incorporated 12/01/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

82990
Other business support service activities

Officers

Joanne Susan Patrick

director · Since 12/01/2018

NONE

BRITISH · ENGLAND

Also on 7 other boards

Fiona Boyle

director · Since 12/01/2018

NONE

IRISH · UNITED KINGDOM

Also on 8 other boards

Amanda Elizabeth Woods

secretary · Since 12/01/2018

Mr Peter William Robert Radford

director · Since 12/01/2018

FUND MANAGER

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Alexander John Finch

director · Since 14/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 29 other boards

Ms Amanda Elizabeth Woods

director · Since 14/07/2025

SOLICITOR

BRITISH · ENGLAND

Also on 40 other boards

Amanda Elizabeth Woods

secretary · Since 12/01/2018

Fiona Boyle

director · Since 12/01/2018

Irish · United Kingdom

Joanne Susan Patrick

director · Since 12/01/2018

British · England

Peter William Robert Radford

director · Since 12/01/2018

British · United Kingdom

Amanda Elizabeth Woods

director · Since 14/07/2025

British · England

Alexander John Finch

director · Since 14/07/2025

British · England

Former

Giles James Frost

director · Resigned 14/07/2025

Hugh Luke Blaney

director · Resigned 14/07/2025

Michael John Gregory

director · Resigned 31/10/2025

Persons with Significant Control

Amber Infrastructure Group Limited

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

Reg: 6812600 · England · Private Company Limited By Shares

Notified 18/06/2024

Former PSCs

Amber Investment Holdings Limited

Ceased 18/06/2024

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → 3 More London Riverside
2026-07-19

3 MORE LONDON RIVERSIDE

post town → London
2026-07-19

LONDON