Amber Meef Gp Ltd

11147442

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 12/01/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

82990

Other business support service activities

Officers

Amanda Elizabeth Woods

secretary · Since 12/01/2018

director · Since 12/01/2018

NONE

IRISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Joanne Susan Patrick

director · Since 12/01/2018

NONE

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Peter William Robert Radford

director · Since 12/01/2018

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Mr Alexander John Finch

director · Since 14/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 29 other boards

Ms Amanda Elizabeth Woods

director · Since 14/07/2025

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 40 other boards

Persons with Significant Control

Amber Infrastructure Group Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

3, More London Riverside, London, SE1 2AQ

Reg: 06812600 · Companies House · Corporate

Notified 12/01/2018

Charges1 outstanding

Charge

outstanding

THE GREATER LONDON AUTHORITY

Created 11/07/2018Registered 17/07/2018