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Amber Green Leef Gp Limited LONDON

Amber Green Leef Gp started in year 2011 as Private Limited Company with registration number 07653834. The Amber Green Leef Gp company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.

At present there are 4 directors in the the firm, namely Fiona B., Michael G. and Hugh B. and others. In addition one secretary - Amanda W. - is with the company. As of 27 April 2024, there were 2 ex directors - Leo B., Jennifer C. and others listed below. There were no ex secretaries.

Amber Green Leef Gp 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 07653834
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 (156 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 that own or have control over the company includes 1 name. As we identified, there is Amber Infrastructure Group Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amber Infrastructure Group Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 6812600
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
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 13th, October 2023 		Free Download (14 pages)

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