Amber Holdco Limited
Company Profile
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MicroAmber Holdco Limited
14938783•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
15/06/2023
Company Age
2 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Amber Holdco Limited (14938783) is a private limited with share capital incorporated on 15/06/2023 (2 years old) and registered in london, E145HU. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/06/2023
E145HU
Financial Overview
Total Assets
£643.18M
Liabilities
£6.19M
Net Assets
£636.99M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
51
Document Name
Category
Date
Resolution
Category:Resolution
Date:25-02-2026
Capital Allotment Shares
Category:Capital
Date:18-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Capital Allotment Shares
Category:Capital
Date:10-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:19-02-2025
Capital Allotment Shares
Category:Capital
Date:18-02-2025
Capital Allotment Shares
Category:Capital
Date:17-02-2025
Capital Allotment Shares
Category:Capital
Date:14-02-2025
Capital Allotment Shares
Category:Capital
Date:14-02-2025
Resolution
Category:Resolution
Date:10-02-2025
—
Category:—
Date:07-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-02-2025
Legacy
Category:Capital
Date:07-02-2025
Resolution
Category:Resolution
Date:07-02-2025
Legacy
Category:Insolvency
Date:06-02-2025
—
Category:—
Date:13-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-01-2025
Legacy
Category:Capital
Date:13-01-2025
Legacy
Category:Insolvency
Date:13-01-2025
Resolution
Category:Resolution
Date:13-01-2025
Capital Allotment Shares
Category:Capital
Date:20-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Capital Allotment Shares
Category:Capital
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:19-06-2024
Resolution
Category:Resolution
Date:19-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-11-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:25-07-2023
Change Sail Address Company With New Address
Category:Address
Date:25-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-06-2023
Incorporation Company
Category:Incorporation
Date:15-06-2023
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date28/10/2025
Latest Accounts31/12/2024
Trading Addresses
5 Churchill Place, London, E145HURegistered
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Contact
5 Churchill Place, 10Th Floor, London, E145HU