General information

Name:

Amber Bidco Ltd

Office Address:

Riverside Three Albert Wharf 22 Hester Road SW11 4AN London

Number: 05916072

Incorporation date: 2006-08-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

05916072 - registration number for Amber Bidco Limited. It was registered as a Private Limited Company on 2006-08-24. It has existed on the market for the last 18 years. This company could be contacted at Riverside Three Albert Wharf 22 Hester Road in London. The company's post code assigned to this address is SW11 4AN. Amber Bidco Limited was listed seventeen years from now as De Facto 1411. This firm's SIC code is 70100, that means Activities of head offices. The business most recent filed accounts documents cover the period up to Saturday 30th April 2022 and the latest confirmation statement was filed on Friday 3rd February 2023.

In order to be able to match the demands of the customers, this particular limited company is continually improved by a unit of three directors who are Stuart L., Christopher W. and David N.. Their constant collaboration has been of pivotal use to the limited company since 2023-06-30.

  • Previous company's names
  • Amber Bidco Limited 2007-03-23
  • De Facto 1411 Limited 2006-08-24

Company staff

Stuart L.

Role: Director

Appointed: 30 June 2023

Latest update: 30 January 2024

Christopher W.

Role: Director

Appointed: 30 June 2023

Latest update: 30 January 2024

David N.

Role: Director

Appointed: 09 April 2014

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are: Amber Midco Limited owns over 3/4 of company shares. This business can be reached in London at Hester Road, SW11 4AN and was registered as a PSC under the reg no 06065288.

Amber Midco Limited
Address: 22 Hester Road, London, SW11 4AN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 06065288
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sun, 30th Apr 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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