Amber Meef Gp Ltd is a private limited company situated at 3 More London Riverside, London SE1 2AQ. Incorporated on 2018-01-12, this 6-year-old company is run by 6 directors and 1 secretary.
Director Giles F., appointed on 12 January 2018. Director Hugh B., appointed on 12 January 2018. Director Michael G., appointed on 12 January 2018.
Switching the focus to secretaries, we can mention: Amanda W., appointed on 12 January 2018.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-01-11 and the due date for the following filing is 2024-01-25. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 11147442 |
| Date of Incorporation | Fri, 12th Jan 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 12 January 2018
Position: Director
Appointed: 12 January 2018
Position: Director
Appointed: 12 January 2018
Position: Director
Appointed: 12 January 2018
Position: Director
Appointed: 12 January 2018
Position: Secretary
Appointed: 12 January 2018
Position: Director
Appointed: 12 January 2018
The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Amber Infrastructure Group Limited from London, United Kingdom. This PSC is classified as "a corporate", 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
3 More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06812600 |
| Notified on | 12 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023 |
accounts | Free Download (43 pages) |
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