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Company Information for

AMBER GREEN SPRUCE 2 LLP

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
OC367633
Limited Liability Partnership
Active

Company Overview

About Amber Green Spruce 2 Llp
AMBER GREEN SPRUCE 2 LLP was founded on 2011-08-26 and has its registered office in London. The organisation's status is listed as "Active". Amber Green Spruce 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 SPRUCE 2 LLP
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in SE1
 
Filing Information
Company Number OC367633
Company ID Number OC367633
Date formed 2011-08-26
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 19:48:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER GREEN SPRUCE 2 LLP
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
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Companies with same name AMBER GREEN SPRUCE 2 LLP
The following companies were found which have the same name as AMBER GREEN SPRUCE 2 LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBER GREEN SPRUCE 2 LLP Singapore Active Company formed on the 2019-10-08

Company Officers of AMBER GREEN SPRUCE 2 LLP

Current Directors
Officer Role Date Appointed
AMBER GREEN SPRUCE FP LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-08-26
AMBER GREEN SPRUCE GP LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-08-26

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
2024-10-01FULL ACCOUNTS MADE UP TO 30/09/23
2024-06-18Confirmation statement with no updates made up to 2024-06-12
2023-07-20FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-26Confirmation statement with no updates made up to 2023-06-12
2022-12-22LLP Statement of satisfaction of a charge / full OC3676330014
2022-12-22LLP Statement of satisfaction of a charge / full 3
2022-12-21LLP Statement of satisfaction of a charge / full OC3676330055
2022-06-21FULL ACCOUNTS MADE UP TO 30/09/21
2022-06-21AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-06-14LLCS01Confirmation statement with no updates made up to 2022-06-12
2022-02-01LLP Creation of charge with deed OC3676330060 on 2022-01-28
2022-02-01LLMR01LLP Creation of charge with deed OC3676330060 on 2022-01-28
2022-01-11LLP Creation of charge with deed OC3676330058 on 2021-12-30
2022-01-11LLP Creation of charge with deed OC3676330059 on 2021-12-30
2022-01-11LLMR01LLP Creation of charge with deed OC3676330059 on 2021-12-30
2021-11-23LLMR01LLP Creation of charge with deed OC3676330057 on 2021-11-18
2021-07-14AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-07-02LLCS01Confirmation statement with no updates made up to 2021-06-12
2021-05-28LLMR01LLP Creation of charge with deed OC3676330056 on 2021-05-25
2021-05-19LLMR01LLP Creation of charge with deed OC3676330054 on 2021-05-18
2021-04-21LLMR01LLP Creation of charge with deed OC3676330052 on 2021-04-16
2021-04-07LLMR01LLP Creation of charge with deed OC3676330051 on 2021-04-07
2020-08-19AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-08-05LLCS01Confirmation statement with no updates made up to 2020-06-12
2020-06-11LLMR04LLP Statement of satisfaction of a charge / full OC3676330046
2020-02-18LLMR01LLP Creation of charge with deed OC3676330049 on 2020-02-17
2020-02-13LLMR01LLP Creation of charge with deed OC3676330048 on 2020-02-11
2020-01-29LLMR01LLP Creation of charge with deed OC3676330046 on 2020-01-23
2019-11-15LLMR04LLP Statement of satisfaction of a charge / full OC3676330019
2019-06-18LLCS01Confirmation statement with no updates made up to 2019-06-12
2019-06-04LLMR01LLP Creation of charge with deed OC3676330045 on 2019-05-30
2019-05-17LLMR01LLP Creation of charge with deed OC3676330043 on 2019-05-10
2019-04-24AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-16LLMR01LLP Creation of charge with deed OC3676330042 on 2019-04-12
2019-04-12LLMR01LLP Creation of charge with deed OC3676330041 on 2019-04-03
2018-08-03LLMR01LLP Creation of charge with deed OC3676330039 on 2018-08-03
2018-07-13LLMR01LLP Creation of charge with deed OC3676330038 on 2018-07-12
2018-07-12LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3676330028
2018-07-12LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3676330035
2018-07-12LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3676330029
2018-07-12LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3676330025
2018-07-12LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3676330026
2018-07-12LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3676330032
2018-07-10LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330037
2018-07-10LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330036
2018-06-13LLCS01Confirmation statement with no updates made up to 2018-06-12
2018-06-06AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-18LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3676330015
2018-05-18LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3676330016
2018-04-27LLMR01LLP Creation of charge with deed OC3676330035 on 2018-04-25
2018-01-10LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3676330007
2018-01-10LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3676330005
2018-01-10LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3676330006
2018-01-10LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3676330013
2017-08-21LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330034
2017-08-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMBER GREEN SPRUCE GP LIMITED / 31/07/2017
2017-08-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMBER GREEN SPRUCE FP LIMITED / 31/07/2017
2017-08-14LLPSC05PSC'S CHANGE OF PARTICULARS / AMBER GREEN SPRUCE GP LIMITED / 31/07/2017
2017-07-31LLAD01REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA
2017-07-12LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330033
2017-06-29LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330032
2017-06-29LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330031
2017-06-29LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330030
2017-06-27AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-13LLCS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-05-31LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330029
2017-04-27LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330028
2017-04-07LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330027
2017-03-29LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330023
2017-03-29LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330025
2017-03-29LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330026
2017-03-29LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330024
2017-03-29LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330023
2017-03-03LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3676330010
2017-03-03LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3676330011
2017-03-03LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3676330012
2017-01-11LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330022
2016-06-13AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-13AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-08LLAR01ANNUAL RETURN MADE UP TO 08/06/16
2016-06-08LLAR01ANNUAL RETURN MADE UP TO 08/06/16
2016-05-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330020
2016-05-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330020
2016-05-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330021
2016-05-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330021
2016-04-13LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330019
2016-03-24LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330017
2016-03-24LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330018
2016-01-27LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330016
2016-01-27LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330015
2015-08-26LLAR01ANNUAL RETURN MADE UP TO 26/08/15
2015-06-22AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-06LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330014
2014-10-18LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-18LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-12LLAR01ANNUAL RETURN MADE UP TO 26/08/14
2014-08-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-07-24LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330013
2014-05-02LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330012
2014-04-09LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330010
2014-04-09LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330011
2014-02-15LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330009
2014-02-15LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330008
2013-10-16LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330007
2013-09-28LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330006
2013-09-28LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3676330005
2013-09-03LLAR01ANNUAL RETURN MADE UP TO 26/08/13
2013-05-14AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-04LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2013-04-04LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2013-04-04LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2012-09-10LLAR01ANNUAL RETURN MADE UP TO 26/08/12
2012-04-03LLAA01CURREXT FROM 31/08/2012 TO 30/09/2012
2011-12-07LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-08-26LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AMBER GREEN SPRUCE 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 SPRUCE 2 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 60
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 45
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-23 Outstanding EUROPEAN INVESTMENT BANK
2017-05-24 Outstanding EUROPEAN INVESTMENT BANK
2017-04-21 Outstanding EUROPEAN INVESTMENT BANK
2017-04-06 Outstanding EUROPEAN INVESTMENT BANK
2017-03-24 Outstanding EUROPEAN INVESTMENT BANK
2017-03-24 Outstanding EUROPEAN INVESTMENT BANK
2017-03-24 Outstanding EUROPEAN INVESTMENT BANK
2017-03-24 Outstanding EUROPEAN INVESTMENT BANK
2016-12-23 Outstanding EUROPEAN INVESTMENT BANK
2016-04-28 Outstanding EUROPEAN INVESTMENT BANK
2016-04-28 Outstanding EUROPEAN INVESTMENT BANK
2016-04-07 Outstanding EUROPEAN INVESTMENT BANK
2016-03-22 Outstanding EUROPEAN INVESTMENT BANK
2016-03-22 Outstanding EUROPEAN INVESTMENTS BANK
2016-01-25 Outstanding EUROPEAN INVESTMENT BANK
2016-01-25 Outstanding EUROPEAN INVESTMENT BANK
2015-06-01 Outstanding EUROPEAN INVESTMENT BANK
2014-07-24 Satisfied EUROPEAN INVESTMENT BANK
2014-05-02 Satisfied EUROPEAN INVESTMENT BANK
2014-04-09 Satisfied EUROPEAN INVESTMENT BANK
2014-04-09 Satisfied EUROPEAN INVESTMENT BANK
2014-02-15 Outstanding EUROPEAN INVESTMENT BANK (THE LENDER)
2014-02-15 Outstanding EUROPEAN INVESTMENT BANK (THE LENDER)
2013-10-16 Satisfied EUROPEAN INVESTMENT BANK
2013-09-28 Satisfied EUROPEAN INVESTMENT BANK
2013-09-28 Satisfied EUROPEAN INVESTMENT BANK
ASSIGNATION IN SECURITY 2013-04-04 Satisfied EUROPEAN INVESTMENT BANK
CHARGE OVER CASH DEPOSIT 2013-04-04 Outstanding EUROPEAN INVESTMENT BANK
STANDARD SECURITY 2013-04-04 Satisfied EUROPEAN INVESTMENT BANK
AN ACCOUNT CHARGE 2011-12-07 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 SPRUCE 2 LLP

Intangible Assets
Patents
We have not found any records of AMBER GREEN SPRUCE 2 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER GREEN SPRUCE 2 LLP
Trademarks
We have not found any records of AMBER GREEN SPRUCE 2 LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED 2015-12-02 Outstanding
CLYDE GATEWAY DEVELOPMENTS LIMITED 2017-01-30 Outstanding
CLYDE GATEWAY DEVELOPMENTS LIMITED 2017-02-22 Outstanding

We have found 3 mortgage charges which are owed to AMBER GREEN SPRUCE 2 LLP

Income
Government Income
We have not found government income sources for AMBER GREEN SPRUCE 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 SPRUCE 2 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER GREEN SPRUCE 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 SPRUCE 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 SPRUCE 2 LLP any grants or awards.
Ownership
    We could not find any group structure information
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