CompanyTrack
A

AMBER GREEN SPRUCE FP LIMITED

Active London

Other business support service activities n.e.c.

0 employees
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
Other business support service activities n.e.c.
Accounts Submitted 14 Oct 2024
Confirmation Statement Submitted 3 Jun 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £688.29K £51.31K 2023 year on year
Total Liabilities £688.29K £51.31K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

Discover AMBER GREEN SPRUCE FP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£688.29k

Increased by £51.31k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 4 resigned
Status
Allan Cameron CookDirectorBritishScotland5323 Aug 2011Active
Amanda Elizabeth WoodsSecretaryBritishUnknown1 Sept 2011Active
Fiona BoyleDirectorIrishUnited Kingdom532 Oct 2017Active
Michael John GregoryDirectorBritishEngland5723 Aug 2011Active

Shareholders

Shareholders (2)

Amber Infrastructure Group Limited
100.0%
753,6593 Jun 2025
Amber Investment Holdings Limited
0.0%
03 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amber Infrastructure Group Limited

United Kingdom

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

Amber Investment Holdings Limited

Ceased 18 Jun 2024

Ceased

Group Structure

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 GREEN SPRUCE FP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025OfficersTermination of Michael John Gregory as director on 2025-10-31View(1 page)
3 Oct 2025ResolutionResolutionsView(1 page)
3 Oct 2025InsolvencySolvency Statement dated 03/10/25View(1 page)
3 Oct 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
3 Oct 2025CapitalStatement by DirectorsView(1 page)
14 Nov 2025 Officers

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

3 Oct 2025 Resolution

Resolutions

3 Oct 2025 Insolvency

Solvency Statement dated 03/10/25

3 Oct 2025 Capital

Capital Statement Capital Company With Date Currency Figure

3 Oct 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

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

3 months ago on 14 Nov 2025

Resolutions

4 months ago on 3 Oct 2025

Solvency Statement dated 03/10/25

4 months ago on 3 Oct 2025

Capital Statement Capital Company With Date Currency Figure

4 months ago on 3 Oct 2025

Statement by Directors

4 months ago on 3 Oct 2025