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AMBER NEWCO LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Company Information
- Company registration number
- 13894218
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7PD
- England 2 Minster Court, Mincing Lane, London, EC3R 7PD, England UK
Management
- Managing Directors
- JOHNSTONE, Neill
- MINTERN, Andrew Haydn, Mr
- SWINDLE, Jaime
- Company secretaries
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-02-04
- Age Of Company 2022-02-04 2 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Ardonagh Advisory Mga Holdings Limited
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Jurisdiction Particularities
- Additional Status Details
- active
- Annual Return
- Due Date: 2024-02-17
- Last Date: 2023-02-03
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AMBER NEWCO LIMITED Company Description
- AMBER NEWCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13894218. Its current trading status is "live". It was registered 2022-02-04. It has declared SIC or NACE codes as "65110". It has 3 directors and 1 secretary.It can be contacted at 2 Minster Court .
Get AMBER NEWCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Newco Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- 2022-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-03) - CS01
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notification-of-a-person-with-significant-control (2023-01-18) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-18) - PSC07
keyboard_arrow_right 2022
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change-account-reference-date-company-current-shortened (2022-12-15) - AA01
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change-person-director-company-with-change-date (2022-11-28) - CH01
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appoint-person-director-company-with-name-date (2022-11-08) - AP01
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
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legacy (2022-08-04) - ALLOTCORR
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second-filing-capital-allotment-shares (2022-07-21) - RP04SH01
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resolution (2022-07-18) - RESOLUTIONS
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memorandum-articles (2022-07-18) - MA
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capital-name-of-class-of-shares (2022-07-18) - SH08
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capital-variation-of-rights-attached-to-shares (2022-07-14) - SH10
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capital-allotment-shares (2022-07-13) - SH01
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capital-allotment-shares (2022-07-12) - SH01
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
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incorporation-company (2022-02-04) - NEWINC
