opendata.bot
Company number
11147442

AMBER MEEF GP LTD

Officer · WOODS, Amanda Elizabeth and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
AMBER MEEF GP LTD
Company number
11147442
Registered office
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 January 2018
Status
Active
Age
8 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Jan 2027
Confirmation statement — last
11 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 3 resigned

secretary
Appointed 12/01/2018
Active
director
Appointed 12/01/2018
Active
director
Appointed 14/07/2025
Active
director
Appointed 12/01/2018
Active
director
Appointed 12/01/2018
Active
director
Appointed 14/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amber Infrastructure Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm)
Notified 12/01/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/01/2018 Controls 30 companies

Serving officers

secretary Appointed 12/01/2018
director Appointed 12/01/2018
director Appointed 14/07/2025
director Appointed 12/01/2018
director Appointed 12/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2025 Director resigned GREGORY, Michael John
14/07/2025 Director resigned FROST, Giles James
14/07/2025 Director resigned BLANEY, Hugh Luke
14/07/2025 Director appointed WOODS, Amanda Elizabeth
14/07/2025 Director appointed FINCH, Alexander John
11/07/2018 Charge registered A registered charge
12/01/2018 Person with significant control added Amber Infrastructure Group Limited
12/01/2018 Director appointed GREGORY, Michael John
12/01/2018 Director appointed FROST, Giles James
12/01/2018 Director appointed BLANEY, Hugh Luke
12/01/2018 Director appointed RADFORD, Peter William Robert
12/01/2018 Director appointed PATRICK, Joanne Susan
12/01/2018 Director appointed BOYLE, Fiona
12/01/2018 Secretary appointed WOODS, Amanda Elizabeth

Financial highlights

No figures could be read from the accounts filed on 10 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AMBER MEEF GP LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: The Greater London Authority
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Amber Meef Gp Ltd — SE1 2AQ
Tier 1 · renews 15/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/11147442
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AMBER MEEF GP LTD?
According to the official registry, the company number of AMBER MEEF GP LTD is 11147442.
Where is AMBER MEEF GP LTD registered?
The registered office is 3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ, UNITED KINGDOM.
Who runs AMBER MEEF GP LTD?
WOODS, Amanda Elizabeth is listed among the officers of AMBER MEEF GP LTD.
What is the SIC code of AMBER MEEF GP LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls AMBER MEEF GP LTD?
Amber Infrastructure Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors (through a firm).
When are the next accounts of AMBER MEEF GP LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does AMBER MEEF GP LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About AMBER MEEF GP LTD (11147442)

AMBER MEEF GP LTD is a private limited company incorporated on 12 January 2018 and registered in the United Kingdom under company number 11147442. Its registered office is at 3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Amber Infrastructure Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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