Founded in 2017, Project Amber Bidco, classified under reg no. 10697102 is an active company. Currently registered at Broadway House Trafford Wharf Road M17 1DD, Manchester the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Christopher L., Claire T.. Of them, Christopher L., Claire T. have been with the company the longest, being appointed on 29 March 2017. As of 4 May 2024, there were 3 ex directors - Jacovos J., David C. and others listed below. There were no ex secretaries.
| Office Address | Broadway House Trafford Wharf Road |
| Office Address2 | Trafford Park |
| Town | Manchester |
| Post code | M17 1DD |
| Country of origin | United Kingdom |
| Registration Number | 10697102 |
| Date of Incorporation | Wed, 29th Mar 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 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 | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 29 March 2017
Position: Director
Appointed: 29 March 2017
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is The Pebble Group Plc from Manchester, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is The Pebble Group (Holdings) Limited that put Manchester, England as the official address. This PSC has a legal form of "a 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.
The Pebble Group Plc
Broadway House Trafford Wharf Road, Trafford Park, Manchester, M17 1DD, England
| Legal authority | Uk Companies Act |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12231361 |
| Notified on | 7 December 2021 |
| Nature of control: |
75,01-100% shares |
The Pebble Group (Holdings) Limited
Broadway House Trafford Wharf Road, Trafford Park, Manchester, M17 1DD, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10695334 |
| Notified on | 29 March 2017 |
| Ceased on | 7 December 2021 |
| 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 Tuesday 5th December 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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