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Amber Meef Gp Ltd
11147442
active
ltd
england wales
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
31/12/2025
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 activitiesOfficers
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
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
right-to-appoint-and-remove-directors-as-firm
Reg: 06812600 · Companies House · Corporate
Notified 12/01/2018
Charges1 outstanding
Charge
outstanding
THE GREATER LONDON AUTHORITY
Created 11/07/2018Registered 17/07/2018
Change History
status → active
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → 3 More London Riverside
2026-07-193 MORE LONDON RIVERSIDE
post town → London
2026-07-19LONDON