AMBER GREEN SPRUCE FP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-16 (in 1mo)
Last made up 2025-06-02
Watchouts
Cash
£206K
Latest balance sheet
Net assets
£671K
Equity attributable
Employees
0
Average over period
Profit before tax
-£98K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
On 28 Nov 2025, partnership term extended to 28 Nov 2026. Company expects to begin wind up procedures within 12 months of signing these statements, as its principal activity will cease. Financial statements prepared on a basis other than going concern. No adjustment to asset carrying value, which is net realisable value.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£32,542 | -£156,498 | |
| Profit before tax | -£32,542 | -£98,376 | |
| Net profit | -£32,542 | -£98,376 | |
| Cash | — | £206,448 | |
| Total assets less current liabilities | £1 | £670,649 | |
| Net assets | — | — | |
| Equity | £1 | £670,649 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -3254200.0% | -23.3% | |
| Current ratio | 1.00x | 134129.60x | |
| Interest cover | -0.32x | -2.97x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 28 Nov 2025, partnership term extended to 28 Nov 2026. Company expects to begin wind up procedures within 12 months of signing these statements, as its principal activity will cease. Financial statements prepared on a basis other than going concern. No adjustment to asset carrying value, which is net realisable value.”
Group structure
- AMBER GREEN SPRUCE FP LIMITED · parent
- Amber Green Spruce Limited Partnership 1%
- Amber Green Spruce 2 Limited Liability Partnership 1%
Significant events
- “On 3 October 2025, the directors passed a special resolution to reduce the company's share capital by £753,658, comprising of 753,658 ordinary shares of £1 each. Upon this reduction taking effect, the credit of £753,658 arising upon the cancellation of capital was credited to the company's distributable reserves. On the same date the company declared a dividend of £450,000 to its immediate controlling party, Amber Infrastructure Group Limited.”
- “On 28 November 2025, the partnership term was extended to 28 November 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | 2011-09-01 | — | British |
| BOYLE, Fiona | Director | 2017-10-02 | Apr 1972 | Irish |
| COOK, Allan Cameron | Director | 2011-08-23 | May 1972 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEDFORD, Leo Charles Winston | Director | 2011-08-23 | 2017-09-30 |
| BLANEY, Hugh Luke | Director | 2011-08-23 | 2025-07-14 |
| CURTIS, Jennifer | Director | 2011-08-23 | 2020-12-20 |
| FROST, Giles James | Director | 2011-08-23 | 2025-07-14 |
| GREGORY, Michael John | Director | 2011-08-23 | 2025-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amber Infrastructure Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-18 | Active |
| Amber Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-06-18 |
Filing timeline
Last 20 of 61 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-08 MA Memorandum articles
- 2025-12-27 RESOLUTIONS Resolution
- 2025-10-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | MA | incorporation | Memorandum articles | |
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-12-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-03 | SH20 | capital | Legacy | |
| 2025-10-03 | CAP-SS | insolvency | Legacy | |
| 2025-10-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-18 | SH01 | capital | Capital allotment shares | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31