Amber Midco Limited. Head office in London. Check Director.

Amber Midco Limited, London

Amber Midco Limited is a private limited company. Formerly, it was called De Facto 1466 Limited (changed on 2007-03-23). Situated at Riverside Three Albert Wharf, 22 Hester Road, London SW11 4AN, the aforementioned 17 years old firm was incorporated on 2007-01-24 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in the company: Stuart L. (appointed on 30 June 2023), Christopher W. (appointed on 30 June 2023), David N. (appointed on 09 April 2014).

About
Name: Amber Midco Limited
Number: 06065288
Incorporation date: 2007-01-24
End of financial year: 30 April


Address:	Riverside Three Albert Wharf 22 Hester Road London SW11 4AN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Foster + Partners Holdings Limited

6 April 2016

Address	Riverside, Three Albert Wharf Hester Road, London, SW11 4AN, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	05976343
Nature of control:	75,01-100% shares

The due date for Amber Midco Limited confirmation statement filing is 2024-02-07. The last confirmation statement was submitted on 2023-01-24. The due date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is listed in the official register, an only business Foster + Partners Holdings Limited who has over 3/4 of shares. This corporate PSC can be found at Hester Road, SW11 4AN London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2023-04-30 filed on: 28th, December 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to 2023-04-30 filed on: 28th, December 2023 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2023-06-30 filed on: 7th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-30 filed on: 7th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-30 filed on: 7th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-04-30 filed on: 25th, January 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-04-30 filed on: 11th, January 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-04-30 filed on: 7th, October 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-04-30 filed on: 10th, September 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 11th, September 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 8th, September 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 28th, October 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-24 filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-01: 2.00 GBP capital
AA	Full accounts data made up to 2015-04-30 filed on: 14th, August 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-24 filed on: 28th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-28: 2.00 GBP capital
AA	Full accounts data made up to 2014-04-30 filed on: 16th, October 2014 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 24th, July 2014 \| resolution	Free Download (12 pages)
TM02	Termination of appointment as a secretary on 2014-06-30 filed on: 14th, July 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-16 filed on: 16th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-09 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 4th, April 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-24 filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-31: 2.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-01-24 filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 6th, December 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-24 filed on: 21st, February 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 1st, February 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-24 filed on: 22nd, February 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 3rd, October 2010 \| accounts	Free Download (16 pages)
CH01	On 2010-02-19 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
CH03	On 2010-02-19 secretary's details were changed filed on: 19th, February 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-24 filed on: 19th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-02-19 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 17th, August 2009 \| accounts	Free Download (15 pages)
363a	Period up to 2009-04-14 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 10th, September 2008 \| accounts	Free Download (15 pages)
363a	Period up to 2008-08-21 - Annual return with full member list filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
288b	On 2007-09-24 Director resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
288b	On 2007-09-24 Director resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
287	Registered office changed on 10/09/07 from: 10 snow hill london EC1A 2AL filed on: 10th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/09/07 from: 10 snow hill london EC1A 2AL filed on: 10th, September 2007 \| address	Free Download (1 page)
288a	On 2007-06-06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (8 pages)
288a	On 2007-06-06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (8 pages)
288b	On 2007-05-16 Director resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-16 Director resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-16 Secretary resigned;director resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-16 New director appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007-05-16 New director appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007-05-16 New secretary appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
288b	On 2007-05-16 Secretary resigned;director resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-16 New secretary appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, April 2007 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, April 2007 \| resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, April 2007 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, April 2007 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed de facto 1466 LIMITEDcertificate issued on 23/03/07 filed on: 23rd, March 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed de facto 1466 LIMITEDcertificate issued on 23/03/07 filed on: 23rd, March 2007 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, January 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, January 2007 \| incorporation	Free Download (17 pages)

Companies nearby
Foster + Partners Limited (0.00 mile)
Elcho Property Limited (0.02 mile)
Ltd1 Ltd (0.05 mile)
Ross Wr Consultants Limited (0.06 mile)


Foster + Partners Holdings Limited (0.00 mile)
Zelda Cap Limited (0.05 mile)
Slam Jam Productions Limited (0.05 mile)
Sen Medicine Company Limited (0.06 mile)

Find other company