Amber Green Spruce FP Limited

Active07750194 Private limited company
Incorporated
23 August 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2017
Irish
Born April 1972 (54)
Secretary · Appointed 1 September 2011
British
Director · Appointed 23 August 2011
British
Born May 1972 (54)
Officer history (5 former)
31 October 2025
Resigned Gregory, Michael John as Director
14 July 2025
Resigned Blaney, Hugh Luke as Director
14 July 2025
Resigned Frost, Giles James as Director
20 December 2020
Resigned Curtis, Jennifer as Director
2 October 2017
Appointed Boyle, Fiona as Director
30 September 2017
Resigned Bedford, Leo Charles Winston as Director
1 September 2011
Appointed Woods, Amanda Elizabeth as Secretary
23 August 2011
Appointed Bedford, Leo Charles Winston as Director
23 August 2011
Appointed Blaney, Hugh Luke as Director
23 August 2011
Appointed Frost, Giles James as Director
23 August 2011
Appointed Curtis, Jennifer as Director
23 August 2011
Appointed Gregory, Michael John as Director
23 August 2011
Appointed Cook, Allan Cameron as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6812600
Former controllers (1)
18 June 2024
Ceased Amber Investment Holdings Limited — Owns 75–100% of shares

Filings 62

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with updates2 June 2026
8 January 2026Memorandum and Articles of Association
7 January 2026Full accounts31 December 2024
27 December 2025Resolutions
14 November 2025Termination of appointment of a director
Show all 62 filings

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