Amber Green Leef Fp Limited in LONDON

Amber Green Leef Fp Limited LONDON

Founded in 2011, Amber Green Leef Fp, classified under reg no. 07653831 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Fiona B., Michael G. and Hugh B. and others. In addition one secretary - Amanda W. - is with the firm. As of 1 May 2024, there were 2 ex directors - Leo B., Jennifer C. and others listed below. There were no ex secretaries.

Amber Green Leef Fp Limited Address / Contact

Office Address	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07653831
Date of Incorporation	Wed, 1st Jun 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Fiona B.

Position: Director

Appointed: 02 October 2017

Michael G.

Position: Director

Appointed: 01 June 2011

Hugh B.

Position: Director

Appointed: 01 June 2011

Amanda W.

Position: Secretary

Appointed: 01 June 2011

Giles F.

Position: Director

Appointed: 01 June 2011

Leo B.

Position: Director

Appointed: 01 June 2011

Resigned: 30 September 2017

Jennifer C.

Position: Director

Appointed: 01 June 2011

Resigned: 20 December 2020

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Amber Investment Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amber Investment Holdings Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6812597
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2023-06-01 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 12th, October 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022-06-01 filed on: 10th, June 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, January 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021-06-01 filed on: 2nd, July 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, December 2020	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2020-12-20 filed on: 21st, December 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-06-01 filed on: 25th, August 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019-07-24 director's details were changed filed on: 21st, October 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, September 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019-06-01 filed on: 3rd, June 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, July 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2018-06-01 filed on: 4th, June 2018	confirmation statement	Free Download (4 pages)
CH01	On 2014-04-02 director's details were changed filed on: 30th, May 2018	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2017-07-31 filed on: 8th, March 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018-02-06 director's details were changed filed on: 7th, February 2018	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2017-07-31 filed on: 20th, December 2017	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-30 filed on: 9th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-02 filed on: 9th, October 2017	officers	Free Download (2 pages)
CH01	On 2017-07-31 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	On 2017-07-31 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	On 2017-07-31 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	On 2017-07-31 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	On 2017-07-31 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH03	On 2017-07-31 secretary's details were changed filed on: 1st, August 2017	officers	Free Download (1 page)
AD01	Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 2017-07-31 filed on: 31st, July 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, July 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017-06-01 filed on: 4th, June 2017	confirmation statement	Free Download (6 pages)
CH01	On 2016-01-31 director's details were changed filed on: 26th, September 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-06-01 with full list of members filed on: 3rd, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 17th, May 2016	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-06-01 with full list of members filed on: 8th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 19th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-06-01 with full list of members filed on: 25th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-25: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 19th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-06-01 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-06-01 with full list of members filed on: 27th, June 2012	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from 2012-06-30 to 2011-12-31 filed on: 19th, April 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, June 2011	incorporation	Free Download (23 pages)

Amber Green Leef Fp Limited LONDON

Amber Green Leef Fp Limited Address / Contact

Company Information / Profile

Company staff

Fiona B.

Michael G.

Hugh B.

Amanda W.

Giles F.

Leo B.

Jennifer C.

People with significant control

Company filings

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