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Amber Midco Limited LONDON

Amber Midco started in year 2007 as Private Limited Company with registration number 06065288. The Amber Midco company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Riverside Three Albert Wharf. Postal code: SW11 4AN. Since 2007-03-23 Amber Midco Limited is no longer carrying the name De Facto 1466.

The company has 3 directors, namely Stuart L., Christopher W. and David N.. Of them, David N. has been with the company the longest, being appointed on 9 April 2014 and Stuart L. and Christopher W. have been with the company for the least time - from 30 June 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mark S. who worked with the the company until 30 June 2014.

Amber Midco Limited Address / Contact

Office Address Riverside Three Albert Wharf
Office Address2 22 Hester Road
Town London
Post code SW11 4AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06065288
Date of Incorporation Wed, 24th Jan 2007
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (135 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Stuart L.

Position: Director

Appointed: 30 June 2023

Christopher W.

Position: Director

Appointed: 30 June 2023

David N.

Position: Director

Appointed: 09 April 2014

Matthew S.

Position: Director

Appointed: 09 May 2007

Resigned: 30 June 2023

Mark S.

Position: Secretary

Appointed: 23 March 2007

Resigned: 30 June 2014

Mouzhan M.

Position: Director

Appointed: 23 March 2007

Resigned: 28 March 2014

Travers Smith Directors Limited

Position: Director

Appointed: 24 January 2007

Resigned: 23 March 2007

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 24 January 2007

Resigned: 23 March 2007

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 24 January 2007

Resigned: 23 March 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Foster + Partners Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Foster + Partners Holdings Limited

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

De Facto 1466 March 23, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-04-30
filed on: 28th, December 2023 		Free Download (17 pages)

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