Amber Meef Gp Ltd LONDON


Amber Meef Gp Ltd is a private limited company situated at 3 More London Riverside, London SE1 2AQ. Incorporated on 2018-01-12, this 1-year-old company is run by 6 directors and 1 secretary.
Director Fiona B., appointed on 12 January 2018. Director Hugh B., appointed on 12 January 2018. Director Peter R., 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 2019-01-11 and the due date for the following filing is 2020-01-25.

Amber Meef Gp Ltd Address / Contact

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

Company Information / Profile

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 one year old
Account next due date Mon, 30th Sep 2019 (52 days left)
Next confirmation statement due date Sat, 25th Jan 2020 (2020-01-25)
Last confirmation statement dated Fri, 11th Jan 2019

Company staff

Fiona B.

Position: Director

Appointed: 12 January 2018

Hugh B.

Position: Director

Appointed: 12 January 2018

Peter R.

Position: Director

Appointed: 12 January 2018

Joanne P.

Position: Director

Appointed: 12 January 2018

Michael G.

Position: Director

Appointed: 12 January 2018

Giles F.

Position: Director

Appointed: 12 January 2018

Amanda W.

Position: Secretary

Appointed: 12 January 2018

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates 2019/01/11
filed on: 14th, January 2019
Free Download (4 pages)

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