AMBER GREEN LEEF GP LIMITED - Profile & Financials

Accounts Submitted 13 Oct 2023

Confirmation Statement Submitted 3 Jun 2025

Net assets £254.33K £31.85K 2022 year on year

Total assets £1.31M £19.20K 2022 year on year

Total Liabilities £1.05M £12.64K 2022 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (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

4 active 3 resigned

Show resigned officers

						Status
Amanda Elizabeth Woods	Secretary	British	Unknown	—	1 Jun 2011	Active
Fiona Boyle	Director	Irish	United Kingdom	53	2 Oct 2017	Active
Hugh Luke Blaney	Director	Irish	England	62	1 Jun 2011	Active
Michael John Gregory	Director	British	England	57	1 Jun 2011	Active

Shareholders

Shareholders (1)


Amber Infrastructure Group Limited	100.0%	1	Ordinary	4 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amber Infrastructure Group Limited

United Kingdom

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

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Group Structure

AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom

AMBER GREEN LEEF GP LIMITED Current Company

AMBER GREEN LEEF 2 LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
3 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-01 with no updates	View(3 pages)
10 Apr 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)
10 Apr 2025	Resolution	Resolutions	View(2 pages)
10 Apr 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)