Amber Newco Limited
Company Profile
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MediumAmber Newco Limited
13894218•Private Limited With Share Capital
2 Minster Court, Mincing Lane, London, EC3R7PD
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Incorporated
04/02/2022
Company Age
4 years
Directors
5
Employees
—
SIC Code
65110
Risk
very low risk
Company Overview
Registration, classification & business activity
Amber Newco Limited (13894218) is a private limited with share capital incorporated on 04/02/2022 (4 years old) and registered in london, EC3R7PD. The company operates under SIC code 65110 - life insurance.
Private Limited With Share Capital
SIC: 65110
Medium
Incorporated 04/02/2022
EC3R7PD
Financial Overview
Total Assets
£57.29M
Liabilities
£27.13M
Net Assets
£30.16M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
41
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Memorandum Articles
Category:Incorporation
Date:29-01-2026
Resolution
Category:Resolution
Date:20-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2025
Legacy
Category:Accounts
Date:20-08-2025
Legacy
Category:Other
Date:20-08-2025
Legacy
Category:Other
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2024
Legacy
Category:Accounts
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2023
Memorandum Articles
Category:Incorporation
Date:23-05-2023
Resolution
Category:Resolution
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Legacy
Category:Miscellaneous
Date:04-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-07-2022
Resolution
Category:Resolution
Date:18-07-2022
Memorandum Articles
Category:Incorporation
Date:18-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-07-2022
Capital Allotment Shares
Category:Capital
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Incorporation Company
Category:Incorporation
Date:04-02-2022
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024
Trading Addresses
2 Minster Court, Mincing Lane, London, Ec3R 7Pd, EC3R7PDRegistered
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Contact
2 Minster Court, Mincing Lane, London, EC3R7PD