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Company Information for

AMBER GREEN LEEF 2 LLP

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
OC365911
Limited Liability Partnership
Active

Company Overview

About Amber Green Leef 2 Llp
AMBER GREEN LEEF 2 LLP was founded on 2011-06-27 and has its registered office in London. The organisation's status is listed as "Active". Amber Green Leef 2 Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMBER GREEN LEEF 2 LLP
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in SE1
 
Filing Information
Company Number OC365911
Company ID Number OC365911
Date formed 2011-06-27
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 19:35:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER GREEN LEEF 2 LLP
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
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Company Officers of AMBER GREEN LEEF 2 LLP

Current Directors
Officer Role Date Appointed
AMBER GREEN LEEF FP LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-06-27
AMBER GREEN LEEF GP LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-06-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14LLP Statement of satisfaction of a charge / full OC3659110009
2023-07-08FULL ACCOUNTS MADE UP TO 30/09/22
2023-07-06Confirmation statement with no updates made up to 2023-07-04
2023-05-30LLP Statement of satisfaction of a charge / full OC3659110008
2023-05-30LLP Statement of satisfaction of a charge / full OC3659110005
2023-05-30LLP Statement of satisfaction of a charge / full OC3659110007
2023-05-30LLP Statement of satisfaction of a charge / full OC3659110013
2023-05-30LLP Statement of satisfaction of a charge / full OC3659110014
2023-04-04Error
2022-06-21FULL ACCOUNTS MADE UP TO 30/09/21
2022-06-21AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-10-29AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-08-04LLCS01Confirmation statement with no updates made up to 2021-07-04
2020-08-19AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-07-27LLCS01Confirmation statement with no updates made up to 2020-07-04
2019-07-04LLCS01Confirmation statement with no updates made up to 2019-07-04
2019-04-18AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-21LLMR01LLP Creation of charge with deed OC3659110015 on 2018-11-20
2018-10-02LLMR01LLP Creation of charge with deed OC3659110014 on 2018-09-28
2018-08-24LLMR01LLP Creation of charge with deed OC3659110013 on 2018-08-03
2018-07-09LLCS01Confirmation statement with no updates made up to 2018-07-04
2018-06-08LLMR01LLP Creation of charge with deed OC3659110012 on 2018-06-05
2018-06-06AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-03LLMR01LLP Creation of charge with deed OC3659110011 on 2017-09-29
2017-08-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMBER GREEN LEEF GP LIMITED / 31/07/2017
2017-08-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMBER GREEN LEEF FP LIMITED / 31/07/2017
2017-08-14LLPSC05LLP Notification of change to Amber Green Leef Gp Limited as a person with significant control on 2017-07-31
2017-07-31LLAD01Change of registered office address for limited liability partnership from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ
2017-07-05LLPSC02LLP Notification of Amber Green Leef Gp Limited as a person with significant control on 2016-04-06
2017-07-04LLCS01Confirmation statement with no updates made up to 2017-07-04
2017-06-30LLPSC02LLP Notification of Amber Green Leef Gp Limited as a person with significant control on 2016-04-06
2017-06-30LLCS01Confirmation statement with no updates made up to 2017-06-30
2017-06-26AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-06-27LLAR01LLP Annual return made up to 2016-06-27
2016-06-13AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-17LLMR01LLP Creation of charge with deed OC3659110010 on 2015-12-10
2015-06-29LLAR01LLP Annual return made up to 2015-06-27
2015-06-22AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-12LLMR01LLP Creation of charge with deed OC3659110009 on 2015-03-11
2014-08-29LLMR01LLP Creation of charge with deed OC3659110008 on 2014-08-14
2014-08-12LLAR01LLP Annual return made up to 2014-06-27
2014-08-01LLMR01LLP Creation of charge with deed OC3659110007 on 2014-07-29
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-09LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3659110006
2014-01-14LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3659110005
2013-12-20LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3659110003
2013-12-19LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3659110004
2013-08-07LLAR01ANNUAL RETURN MADE UP TO 27/06/13
2013-04-02AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-02LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2012-07-10LLAR01ANNUAL RETURN MADE UP TO 27/06/12
2012-03-21LLAA01CURREXT FROM 30/06/2012 TO 30/09/2012
2011-08-18LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-08-16LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-06-27LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AMBER GREEN LEEF 2 LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBER GREEN LEEF 2 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-29 Outstanding AMBER GREEN LEEF FP LIMITED AS SECURITY AGENT
2015-12-10 Outstanding AMBER GREEN LEEF FP LIMITED AS SECURITY TRUSTEE
2015-03-12 Outstanding AMBER GREEN LEEF FP LIMITED
2014-08-29 Outstanding AMBER GREEN LEEF FP LIMITED
2014-08-01 Outstanding AMBER GREEN LEEF FP LIMITED AS SECURITY AGENT
2014-06-09 Outstanding AMBER GREEN LEEF FP LIMITED
2014-01-14 Outstanding AMBER GREEN LEEF FP LIMITED
2013-12-20 Outstanding AMBER GREEN LEEF FP LIMITED
2013-12-19 Outstanding AMBER GREEN LEEF FP LIMITED
SECURITY ASSIGNMENT OVER ASSIGNED AGREEMENT AND CHARGE OVER CASH DEPOSIT 2012-10-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT")
AN ACCOUNT CHARGE 2011-08-16 Outstanding EUROPEAN INVESTMENT BANK
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBER GREEN LEEF 2 LLP

Intangible Assets
Patents
We have not found any records of AMBER GREEN LEEF 2 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER GREEN LEEF 2 LLP
Trademarks
We have not found any records of AMBER GREEN LEEF 2 LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
THE SALTERS' MANAGEMENT COMPANY LIMITED 2013-11-02 Outstanding

We have found 1 mortgage charges which are owed to AMBER GREEN LEEF 2 LLP

Income
Government Income
We have not found government income sources for AMBER GREEN LEEF 2 LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AMBER GREEN LEEF 2 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER GREEN LEEF 2 LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER GREEN LEEF 2 LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBER GREEN LEEF 2 LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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