Amber Newco Limited is a private limited company registered at 2 Minster Court, Mincing Lane, London EC3R 7PD. Incorporated on 2022-02-04, this 2-year-old company is run by 3 directors.
Director Andrew M., appointed on 01 November 2022. Director Jaime S., appointed on 01 November 2022. Director Neill J., appointed on 01 July 2022.
The company is categorised as "life insurance" (SIC: 65110).
The last confirmation statement was filed on 2023-02-03 and the due date for the subsequent filing is 2024-02-17. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2 Minster Court |
| Office Address2 | Mincing Lane |
| Town | London |
| Post code | EC3R 7PD |
| Country of origin | United Kingdom |
| Registration Number | 13894218 |
| Date of Incorporation | Fri, 4th Feb 2022 |
| Industry | Life insurance |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 July 2022
Position: Corporate Secretary
Appointed: 04 February 2022
The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Ardonagh Advisory Mga Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Geo Specialty Group Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ardonagh Advisory Mga Holdings Limited
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14207760 |
| Notified on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geo Specialty Group Holdings Limited
2 Minster Court, Mincing Lane, London, EC3R 7PD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 05555838 |
| Notified on | 4 February 2022 |
| Ceased on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 3, 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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