AMBER MEEF GP LTD
🏛️Establishedactive
11147442 · ltd · incorporated 2018-01-12
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 7.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
9 officers (6 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2025-10-31➖GREGORY, Michael John resigneddirector
- 2025-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-14➕FINCH, Alexander John appointeddirector
- 2025-07-14➕WOODS, Amanda Elizabeth appointeddirector
- 2025-07-14➖BLANEY, Hugh Luke resigneddirector
- 2025-07-14➖FROST, Giles James resigneddirector
- 2024-10-14📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-18📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-08📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-30📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-21📄change-person-director-company-with-change-dateofficers · CH01
- 2019-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2018-07-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-07-11🔒Charge registered #1Lender: The Greater London Authority
- 2018-02-07📄change-person-director-company-with-change-dateofficers · CH01
- 2018-01-15📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2018-01-12🏢Company incorporatedAs AMBER MEEF GP LTD
- 2018-01-12➕WOODS, Amanda Elizabeth appointedsecretary
- 2018-01-12➕BOYLE, Fiona appointeddirector
- 2018-01-12➕PATRICK, Joanne Susan appointeddirector
- 2018-01-12➕RADFORD, Peter William Robert appointeddirector
- 2018-01-12➕BLANEY, Hugh Luke appointeddirector
- 2018-01-12➕FROST, Giles James appointeddirector
- 2018-01-12➕GREGORY, Michael John appointeddirector
- 2018-01-12📄incorporation-companyincorporation · NEWINC
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BLANEY, Hugh Luke resigned 2025-07-14; FROST, Giles James resigned 2025-07-14; GREGORY, Michael John resigned 2025-10-31
Group structure
Amber Infrastructure Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amber Infrastructure Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMBER MEEF GP LTD
This company · 11147442
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Amber Infrastructure Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · firm interest | 12/01/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Trade services · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 0-TWO MAINTENANCE LIMITED→ 04817966 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 1-10 MINISTRY WAY LIMITED→ 08173407 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 10 BELMONT GROVE FREEHOLD LIMITED→ 05300001 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 10 TRINITY SQUARE CLUB LIMITED→ 08064681 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 10 TRINITY SQUARE HOTEL LIMITED→ 08064685 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 10 TRINITY SQUARE PARKING LIMITED→ 08064702 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 10 TRINITY SQUARE RESIDENCES LIMITED→ 08064683 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 100 BURNT ASH HILL LTD→ 16008335 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 100% HOLY SPIRIT LTD→ 07972364 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED→ 04814583 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 11:11EVNTS LTD→ 16619260 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 112 PECKHAM RYE FREEHOLD LTD→ 10755080 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2018-01-12
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
3 More London Riverside
London
United Kingdom
SE1 2AQ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-25
Last: 2026-01-11
Officers (6 active · 3 resigned)
WOODS, Amanda Elizabeth→
Activesecretary · appointed 2018-01-12
View their other companies + combined net worth →
BOYLE, Fiona→
Activedirector · ~54y · appointed 2018-01-12
View their other companies + combined net worth →
FINCH, Alexander John→
Activedirector · ~52y · appointed 2025-07-14
View their other companies + combined net worth →
PATRICK, Joanne Susan→
Activedirector · ~52y · appointed 2018-01-12
View their other companies + combined net worth →
RADFORD, Peter William Robert→
Activedirector · ~42y · appointed 2018-01-12
View their other companies + combined net worth →
WOODS, Amanda Elizabeth→
Activedirector · ~47y · appointed 2025-07-14
View their other companies + combined net worth →
BLANEY, Hugh Luke→
Resigneddirector · ~63y · appointed 2018-01-12 · resigned 2025-07-14
FROST, Giles James→
Resigneddirector · ~64y · appointed 2018-01-12 · resigned 2025-07-14
GREGORY, Michael John→
Resigneddirector · ~58y · appointed 2018-01-12 · resigned 2025-10-31
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Greater London Authority | A registered charge | — | 11/07/2018 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (25 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-13
termination-director-company-with-name-termination-date
officers · TM01
2025-10-31
accounts-with-accounts-type-full
accounts · AA
2025-10-10
appoint-person-director-company-with-name-date
officers · AP01
2025-07-24
appoint-person-director-company-with-name-date
officers · AP01
2025-07-22
termination-director-company-with-name-termination-date
officers · TM01
2025-07-21
termination-director-company-with-name-termination-date
officers · TM01
2025-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-14
accounts-with-accounts-type-full
accounts · AA
2024-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-26
accounts-with-accounts-type-full
accounts · AA
2023-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-23
accounts-with-accounts-type-full
accounts · AA
2022-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-19
accounts-with-accounts-type-full
accounts · AA
2021-10-08