AMBER MEEF GP LTD

Active London

Other business support service activities n.e.c.

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

AMBER MEEF GP LTD

Other business support service activities n.e.c.

Founded 12 Jan 2018 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 10 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Jan 2026 Next due 25 Jan 2027 9 months remaining
Net assets £80K £19K 2024 year on year
Total assets £316K £972K 2024 year on year
Total Liabilities £236K £991K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3 More London Riverside London United Kingdom SE1 2AQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMBER MEEF GP LTD (11147442), an active company based in London, United Kingdom. Incorporated 12 Jan 2018. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2023–2024)

Cash in Bank

£285.91k

Decreased by £958.40k (-77%)

Net Assets

£79.54k

Increased by £18.75k (+31%)

Total Liabilities

£236.37k

Decreased by £991.05k (-81%)

Turnover

£1.51M

Increased by £201.94k (+15%)

Employees

N/A

Debt Ratio

75%

Decreased by 20 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 WoodsSecretaryUnknownUnknown12 Jan 2018Active
Joanne Susan PatrickDirectorBritishEngland5212 Jan 2018Active

Shareholders

Shareholders (1)

Amber Infrastructure Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 12 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

AMBER MEEF GP LTD Current Company
AMBER MEEF 2 LLP united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-11 with no updates
31 Oct 2025OfficersTermination of Michael John Gregory as director on 2025-10-31
10 Oct 2025AccountsAnnual accounts made up to 2024-12-31
24 Jul 2025OfficersAppointment of Ms Amanda Elizabeth Woods as director on 2025-07-14
22 Jul 2025OfficersAppointment of Mr Alexander John Finch as director on 2025-07-14
13 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-11 with no updates

31 Oct 2025 Officers

Termination of Michael John Gregory as director on 2025-10-31

10 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jul 2025 Officers

Appointment of Ms Amanda Elizabeth Woods as director on 2025-07-14

22 Jul 2025 Officers

Appointment of Mr Alexander John Finch as director on 2025-07-14

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-11 with no updates

3 months ago on 13 Jan 2026

Termination of Michael John Gregory as director on 2025-10-31

5 months ago on 31 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 10 Oct 2025

Appointment of Ms Amanda Elizabeth Woods as director on 2025-07-14

9 months ago on 24 Jul 2025

Appointment of Mr Alexander John Finch as director on 2025-07-14

9 months ago on 22 Jul 2025