AMBER GREEN SPRUCE FP LIMITED

Active London

Other business support service activities n.e.c.

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

AMBER GREEN SPRUCE FP LIMITED

Other business support service activities n.e.c.

Founded 23 Aug 2011 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 7 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £671K £671K 2024 year on year
Total assets £671K £18K 2024 year on year
Total Liabilities £5 £688K 2024 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 SPRUCE FP LIMITED (07750194), an active company based in London, England. Incorporated 23 Aug 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£206.45k

Net Assets

£670.65k

Increased by £670.65k (+67064800%)

Total Liabilities

£5.00

Decreased by £688.28k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 753,658 Shares £754k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jun 2024753,658£754k£1

Officers

Officers

2 active 1 resigned
Status
Allan Cameron CookDirectorBritishScotland5423 Aug 2011Active
Michael John GregoryDirectorBritishEngland5723 Aug 2011Active

Shareholders

Shareholders (2)

Amber Infrastructure Group Limited
100.0%
753,659
Amber Investment Holdings Limited
0.0%
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 SPRUCE FP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026IncorporationMemorandum Articles
7 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
27 Dec 2025ResolutionResolutions
14 Nov 2025OfficersTermination of Michael John Gregory as director on 31 Oct 2025
3 Oct 2025InsolvencySolvency Statement dated 03/10/25
8 Jan 2026 Incorporation

Memorandum Articles

7 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

27 Dec 2025 Resolution

Resolutions

14 Nov 2025 Officers

Termination of Michael John Gregory as director on 31 Oct 2025

3 Oct 2025 Insolvency

Solvency Statement dated 03/10/25

Recent Activity

Latest Activity

Memorandum Articles

5 months ago on 8 Jan 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 7 Jan 2026

Resolutions

5 months ago on 27 Dec 2025

Termination of Michael John Gregory as director on 31 Oct 2025

6 months ago on 14 Nov 2025

Solvency Statement dated 03/10/25

8 months ago on 3 Oct 2025