Get an alert when AMBER GREEN SPRUCE FP LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

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

3 items

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

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 00
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 2023-12-312024-12-31
Return on capital employed -3254200.0%-23.3%
Current ratio 1.00x134129.60x
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

  1. AMBER GREEN SPRUCE FP LIMITED · parent
    1. Amber Green Spruce Limited Partnership 1% · Regeneration and Energy Efficiency Investment Partnership
    2. Amber Green Spruce 2 Limited Liability Partnership 1% · Regeneration and Energy Efficiency Investment Fund

Significant events

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 PDF
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 PDF
2025-07-21 TM01 officers Termination director company with name termination date PDF
2025-06-03 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2024-06-27 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-06-18 SH01 capital Capital allotment shares PDF
2024-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-02 AA accounts Accounts with accounts type full
2023-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-12 AA accounts Accounts with accounts type full
2022-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
3

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

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Official Companies House page