Amber Meef GP Ltd

Active11147442 Private limited company
Incorporated
12 January 2018 (8 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

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
British
Born October 1974 (52)
Director · Appointed 14 July 2025
British
Born April 1979 (47)
Woods, Amanda Elizabeth
Secretary · Appointed 12 January 2018
Director · Appointed 12 January 2018
Irish
Born April 1972 (54)
Director · Appointed 12 January 2018
British
Born January 1974 (52)
Director · Appointed 12 January 2018
British
Born January 1984 (42)
Officer history (3 former)
31 October 2025
Resigned Gregory, Michael John as Director
14 July 2025
Appointed Finch, Alexander John as Director
14 July 2025
Appointed Woods, Amanda Elizabeth as Director
14 July 2025
Resigned Blaney, Hugh Luke as Director
14 July 2025
Resigned Frost, Giles James as Director
12 January 2018
Appointed Woods, Amanda Elizabeth as Secretary
12 January 2018
Appointed Boyle, Fiona as Director
12 January 2018
Appointed Patrick, Joanne Susan as Director
12 January 2018
Appointed Radford, Peter William Robert as Director
12 January 2018
Appointed Blaney, Hugh Luke as Director
12 January 2018
Appointed Frost, Giles James as Director
12 January 2018
Appointed Gregory, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Corporate
Reg. no. 06812600

Holdings 2

Companies where Amber Meef GP Ltd is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 25–50% of shares
Active

Filings 26

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
13 January 2026Confirmation statement with no updates11 January 2026
31 October 2025Termination of appointment of a director
10 October 2025Full accounts31 December 2024
24 July 2025Appointment of a director
Show all 26 filings

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