AMBER GREEN LEEF FP LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

AMBER GREEN LEEF FP LIMITED

Other business support service activities n.e.c.

Founded 1 Jun 2011 Dissolved London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 12 Oct 2023 Next due 31 Dec 2024 18 months overdue
Confirmation Submitted 3 Jun 2025 Next due 15 Jun 2026 19 days remaining
Net assets £1 £0 2022 year on year
Total assets £17K £335K 2022 year on year
Total Liabilities £17K £335K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 More London Riverside London SE1 2AQ England

Full company profile for AMBER GREEN LEEF FP LIMITED (07653831), a dissolved company based in London, England. Incorporated 1 Jun 2011. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type small
Next accounts 31 Dec 2023
Due by 31 Dec 2024 18 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£1.75k

Decreased by £16.27k (-90%)

Net Assets

£1.00

Total Liabilities

£17.24k

Decreased by £335.36k (-95%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Fiona BoyleDirectorIrishUnited Kingdom542 Oct 2017Active
Hugh Luke BlaneyDirectorIrishEngland621 Jun 2011Active

Shareholders

Shareholders (1)

Amber Investment Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 18 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

AMBER GREEN LEEF FP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
3 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
10 Apr 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
10 Apr 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
10 Apr 2025ResolutionResolutions
27 Oct 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

3 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

10 Apr 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

10 Apr 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

10 Apr 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

7 months ago on 27 Oct 2025

Confirmation statement made on 1 Jun 2025 with no updates

11 months ago on 3 Jun 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 10 Apr 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 10 Apr 2025

Resolutions

1 years ago on 10 Apr 2025