Menna Overview
Here’s a quick overview of AMBER NEWCO LIMITED 👀 — a London based business that started in 2022.
AMBER NEWCO LIMITED
- Company statusactive
- Company No13894218
- Age4 years 5 months Incorporated 4 February 2022
- Officers4
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, England
AMBER NEWCO LIMITED is an active company incorporated on 4 February 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
3 Months Ago on 23 Apr 2026
Confirmation Statement With Updates
5 Months Ago on 06 Feb 2026
Memorandum Articles
6 Months Ago on 29 Jan 2026
Resolution
6 Months Ago on 20 Jan 2026
Capital Name Of Class Of Shares
6 Months Ago on 20 Jan 2026
Capital Variation Of Rights Attached To Shares
6 Months Ago on 20 Jan 2026
Capital Name Of Class Of Shares
6 Months Ago on 16 Jan 2026
Capital Variation Of Rights Attached To Shares
6 Months Ago on 16 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Nov 2024
Legacy
1 Year Ago on 03 Nov 2024
Legacy
1 Year Ago on 03 Nov 2024
Legacy
1 Year Ago on 03 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Oct 2023
Memorandum Articles
3 Years Ago on 23 May 2023
Resolution
3 Years Ago on 23 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 04 Feb 2022 | |
| JOHNSTONE, Neill | director | Nov 1963 | 01 Jul 2022 |
| MINTERN, Andrew Haydn, Mr | director | Sep 1958 | 01 Nov 2022 |
| SWINDLE, Jaime | director | Oct 1979 | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardonagh Advisory Mga Holdings Limited | 01 Nov 2022 | |
| Geo Specialty Group Holdings Limited | 04 Feb 2022 |
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Here’s a quick overview of AMBER NEWCO LIMITED 👀 — a London based business that started in 2022.