AMBER GREEN LEEF GP 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 GP 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 13 Oct 2023 Next due 31 Dec 2024 17 months overdue
Confirmation Submitted 3 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £254K £32K 2022 year on year
Total assets £1M £19K 2022 year on year
Total Liabilities £1M £13K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

3 More London Riverside London SE1 2AQ England

Full company profile for AMBER GREEN LEEF GP LIMITED (07653834), 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 Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£1.27M

Increased by £19.20k (+2%)

Net Assets

£254.33k

Increased by £31.85k (+14%)

Total Liabilities

£1.05M

Decreased by £12.64k (-1%)

Turnover

£471.65k

Decreased by £200.69k (-30%)

Employees

N/A

Debt Ratio

81%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Hugh Luke BlaneyDirectorIrishEngland621 Jun 2011Active
Michael John GregoryDirectorBritishEngland571 Jun 2011Active

Shareholders

Shareholders (1)

Amber Infrastructure Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AMBER GREEN LEEF GP LIMITED Current Company
AMBER GREEN LEEF 2 LLP united kingdom

Charges

Charges

1 satisfied

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 2025ResolutionResolutions
10 Apr 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
10 Apr 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
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 Resolution

Resolutions

10 Apr 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

10 Apr 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

6 months ago on 27 Oct 2025

Confirmation statement made on 1 Jun 2025 with no updates

11 months ago on 3 Jun 2025

Resolutions

1 years ago on 10 Apr 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