AMBER GREEN SPRUCE GP 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 GP 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 10 Feb 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Jun 2025 Next due 16 Jun 2026 16 days remaining
Net assets £-1M £12K 2024 year on year
Total assets £916K £59K 2024 year on year
Total Liabilities £2M £47K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

3 More London Riverside London SE1 2AQ England

Full company profile for AMBER GREEN SPRUCE GP LIMITED (07750202), 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 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£878.30k

Increased by £59.14k (+7%)

Net Assets

-£1.26M

Increased by £12.11k (+1%)

Total Liabilities

£2.18M

Increased by £47.03k (+2%)

Turnover

£1.12M

Increased by £60.99k (+6%)

Employees

N/A

Debt Ratio

238%

Decreased by 11 (-4%)

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

Officers

Officers

2 active 1 resigned
Status
Amanda Elizabeth WoodsSecretaryBritishUnknown1 Sept 2011Active
Michael John GregoryDirectorBritishEngland5723 Aug 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 SPRUCE GP LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
20 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
14 Nov 2025OfficersTermination of Michael John Gregory as director on 31 Oct 2025
3 Nov 2025IncorporationMemorandum Articles
3 Nov 2025ResolutionResolutions
10 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

20 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

14 Nov 2025 Officers

Termination of Michael John Gregory as director on 31 Oct 2025

3 Nov 2025 Incorporation

Memorandum Articles

3 Nov 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

3 months ago on 10 Feb 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 20 Jan 2026

Termination of Michael John Gregory as director on 31 Oct 2025

6 months ago on 14 Nov 2025

Memorandum Articles

6 months ago on 3 Nov 2025

Resolutions

6 months ago on 3 Nov 2025