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AMBER GREEN LEEF GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Green Leef Gp Limited. The company was founded 13 years ago and was given the registration number 07653834. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMBER GREEN LEEF GP LIMITED
Company Number:07653834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 More London Riverside, London, England, SE1 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 More London Riverside, London, England, SE1 2AQ

Secretary01 June 2011Active
3 More London Riverside, London, England, SE1 2AQ

Director01 June 2011Active
3 More London Riverside, London, England, SE1 2AQ

Director02 October 2017Active
3 More London Riverside, London, England, SE1 2AQ

Director01 June 2011Active
3 More London Riverside, London, England, SE1 2AQ

Director01 June 2011Active
3 More London Riverside, London, England, SE1 2AQ

Director01 June 2011Active
3 More London Riverside, London, England, SE1 2AQ

Director01 June 2011Active

People with Significant Control

Amber Infrastructure Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type small.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type full.

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2020-12-21Officers

Termination director company with name termination date.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-10-21Officers

Change person director company with change date.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-05-30Officers

Change person director company with change date.

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2018-05-24Accounts

Accounts with accounts type full.

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2018-03-08Persons with significant control

Change to a person with significant control.

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2018-02-08Officers

Change person director company with change date.

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2018-01-15Persons with significant control

Change to a person with significant control.

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2017-10-09Officers

Appoint person director company with name date.

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2017-10-09Officers

Termination director company with name termination date.

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2017-08-01Officers

Change person director company with change date.

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2017-08-01Officers

Change person director company with change date.

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2017-08-01Officers

Change person director company with change date.

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2017-08-01Officers

Change person director company with change date.

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2017-08-01Officers

Change person director company with change date.

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