AMBER GREEN SPRUCE GP LIMITED - Profile & Financials

Accounts Submitted 14 Oct 2024

Confirmation Statement Submitted 3 Jun 2025

Net assets £-1.27M £36.37K 2023 year on year

Total assets £856.75K £120.65K 2023 year on year

Total Liabilities £2.13M £157.02K 2023 year on year

Charges 2

2 outstanding

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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 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£819.15k

Decreased by £150.65k (-16%)

Net Assets

-£1.27M

Increased by £36.37k (+3%)

Total Liabilities

£2.13M

Decreased by £157.02k (-7%)

Turnover

£1.06M

Decreased by £177.00k (-14%)

Employees

N/A

Debt Ratio

249%

Increased by 15 (+6%)

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

Officers

4 active 4 resigned

Show resigned officers

						Status
Allan Cameron Cook	Director	British	Scotland	53	23 Aug 2011	Active
Amanda Elizabeth Woods	Secretary	British	Unknown	—	1 Sept 2011	Active
Fiona Boyle	Director	Irish	United Kingdom	53	2 Oct 2017	Active
Michael John Gregory	Director	British	England	57	23 Aug 2011	Active

Shareholders

Shareholders (1)


Amber Infrastructure Group Limited	100.0%	1	Ordinary	5 Jun 2018

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 SPRUCE GP LIMITED Current Company

AMBER GREEN SPRUCE 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

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Officers	Termination of Michael John Gregory as director on 2025-10-31	View(1 page)
3 Nov 2025	Resolution	Resolutions	View(1 page)
3 Nov 2025	Incorporation	Memorandum Articles	View(25 pages)
21 Jul 2025	Officers	Termination of Hugh Luke Blaney as director on 2025-07-14	View(1 page)
21 Jul 2025	Officers	Termination of Giles James Frost as director on 2025-07-14	View(1 page)