Menna Overview
Here’s a quick overview of AMBER BIDCO LIMITED 👀 — a London based business that started in 2006.
AMBER BIDCO LIMITED
- Company statusactive
- Company No05916072
- Age19 years 11 months Incorporated 24 August 2006
- Officers2
Address
Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN
AMBER BIDCO LIMITED is an active company incorporated on 24 August 2006 and based in London. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 06 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 20 Jun 2025
Memorandum Articles
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LATHAM, Stuart Richard | director | May 1966 | 30 Jun 2023 |
| WILLIAMS, Christopher | director | Nov 1968 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foster + Partners Group Limited | 30 Apr 2024 | |
| Amber Midco Limited | 06 Apr 2016 |
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Here’s a quick overview of AMBER BIDCO LIMITED 👀 — a London based business that started in 2006.