Introduction
Watch Company
A
AMBER MEEF FP LTD
AMBER MEEF FP LTD is an active company incorporated on 12 January 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AMBER MEEF FP LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11147427
LTD Company
Age
8 Years
Incorporated 12 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
3 More London Riverside London, SE1 2AQ,
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
WOODS, Amanda Elizabeth
ActiveMore London Riverside, LondonSE1 2AQ
Secretary
Appointed 12 Jan 2018
WOODS, Amanda Elizabeth
More London Riverside, LondonSE1 2AQ
Secretary
12 Jan 2018
Active
BOYLE, Fiona
ActiveMore London Riverside, LondonSE1 2AQ
Born April 1972
Director
Appointed 12 Jan 2018
BOYLE, Fiona
More London Riverside, LondonSE1 2AQ
Born April 1972
Director
12 Jan 2018
Active
FINCH, Alexander John
ActiveMore London Riverside, LondonSE1 2AQ
Born October 1974
Director
Appointed 14 Jul 2025
FINCH, Alexander John
More London Riverside, LondonSE1 2AQ
Born October 1974
Director
14 Jul 2025
Active
PATRICK, Joanne Susan
ActiveMore London Riverside, LondonSE1 2AQ
Born January 1974
Director
Appointed 12 Jan 2018
PATRICK, Joanne Susan
More London Riverside, LondonSE1 2AQ
Born January 1974
Director
12 Jan 2018
Active
RADFORD, Peter William Robert
ActiveMore London Riverside, LondonSE1 2AQ
Born January 1984
Director
Appointed 12 Jan 2018
RADFORD, Peter William Robert
More London Riverside, LondonSE1 2AQ
Born January 1984
Director
12 Jan 2018
Active
WOODS, Amanda Elizabeth
ActiveMore London Riverside, LondonSE1 2AQ
Born April 1979
Director
Appointed 14 Jul 2025
WOODS, Amanda Elizabeth
More London Riverside, LondonSE1 2AQ
Born April 1979
Director
14 Jul 2025
Active
BLANEY, Hugh Luke
ResignedMore London Riverside, LondonSE1 2AQ
Born October 1963
Director
Appointed 12 Jan 2018
Resigned 14 Jul 2025
BLANEY, Hugh Luke
More London Riverside, LondonSE1 2AQ
Born October 1963
Director
12 Jan 2018
Resigned 14 Jul 2025
Resigned
FROST, Giles James
ResignedMore London Riverside, LondonSE1 2AQ
Born October 1962
Director
Appointed 12 Jan 2018
Resigned 14 Jul 2025
FROST, Giles James
More London Riverside, LondonSE1 2AQ
Born October 1962
Director
12 Jan 2018
Resigned 14 Jul 2025
Resigned
GREGORY, Michael John
ResignedMore London Riverside, LondonSE1 2AQ
Born September 1968
Director
Appointed 12 Jan 2018
Resigned 31 Oct 2025
GREGORY, Michael John
More London Riverside, LondonSE1 2AQ
Born September 1968
Director
12 Jan 2018
Resigned 31 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2024
Amber Infrastructure Group Limited
LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2024
Active
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 12 Jan 2018
Ceased 18 Jun 2024
Amber Investment Holdings Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
12 Jan 2018
Ceased 18 Jun 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2025
28 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2024
28 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2019
15 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 January 2018