AMBER MEEF GP LTD - Profile & Financials

Accounts Submitted 10 Oct 2025

Confirmation Statement Submitted 14 Jan 2025

Net assets £60.79K £18.75K 2023 year on year

Total assets £1.29M £1.03M 2023 year on year

Total Liabilities £1.23M £1.01M 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

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 (2022–2023)

Cash in Bank

£1.24M

Increased by £989.81k (+389%)

Net Assets

£60.79k

Increased by £18.75k (+45%)

Total Liabilities

£1.23M

Increased by £1.01M (+478%)

Turnover

£1.31M

Increased by £270.70k (+26%)

Employees

N/A

Debt Ratio

95%

Increased by 12 (+14%)

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

6 active 3 resigned

Show resigned officers

						Status
Alexander John Finch	Director	British	England	51	14 Jul 2025	Active
Amanda Elizabeth Woods	Director	British	England	46	14 Jul 2025	Active
Amanda Elizabeth Woods	Secretary	Unknown	Unknown	—	12 Jan 2018	Active
Fiona Boyle	Director	Irish	United Kingdom	53	12 Jan 2018	Active
Joanne Susan Patrick	Director	British	England	52	12 Jan 2018	Active
Peter William Robert Radford	Director	British	United Kingdom	42	12 Jan 2018	Active

Shareholders

Shareholders (1)


Amber Infrastructure Group Limited	100.0%	1	Ordinary	14 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amber Infrastructure Group Limited

United Kingdom

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

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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 MEEF GP LTD Current Company

AMBER MEEF 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

ROCK ROAD LONDON LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Officers	Termination of Michael John Gregory as director on 2025-10-31	View(1 page)
10 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(42 pages)
24 Jul 2025	Officers	Appointment of Ms Amanda Elizabeth Woods as director on 2025-07-14	View(2 pages)
22 Jul 2025	Officers	Appointment of Mr Alexander John Finch as director on 2025-07-14	View(2 pages)
21 Jul 2025	Officers	Termination of Giles James Frost as director on 2025-07-14	View(1 page)