AMBER MIDCO LIMITED

Key Data

Status

Dissolved

Company No.

06065288

Incorporation date

24/01/2007

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/01/2023)

08/10/2025

Final Gazette dissolved following liquidation

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08/07/2025

Return of final meeting in a members' voluntary winding up

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01/06/2024

Resolutions

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20/05/2024

Appointment of a voluntary liquidator

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16/05/2024

Declaration of solvency

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29/04/2024

Satisfaction of charge 060652880004 in full

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05/02/2024

Confirmation statement made on 2024-01-24 with no updates

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28/12/2023

Full accounts made up to 2023-04-30

View PDF (17 pages)

07/07/2023

Termination of appointment of Matthew Alexander Streets as a director on 2023-06-30

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07/07/2023

Appointment of Mr Stuart Richard Latham as a director on 2023-06-30

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07/07/2023

Appointment of Mr Christopher Williams as a director on 2023-06-30

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16/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

24/01/2023

Full accounts made up to 2022-04-30

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

24/01/2025

Last change occurred

30/04/2023

Accounts

Full

Last made up date

30/04/2023

Next account date

30/04/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Christopher	Director	30/06/2023 - Present	42
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	24/01/2007 - 23/03/2007	595
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	24/01/2007 - 23/03/2007	595
Streets, Matthew Alexander	Director	09/05/2007 - 30/06/2023	42
Travers Smith Directors Limited	Director	24/01/2007 - 23/03/2007	65

Persons with Significant Control

No PSC data available.

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No. of employees:

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Description

About AMBER MIDCO LIMITED

AMBER MIDCO LIMITED is an(a) Dissolved company incorporated on 24/01/2007 with the registered office located at Riverside Three Albert Wharf, 22 Hester Road, London SW11 4AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER MIDCO LIMITED?

AMBER MIDCO LIMITED is currently Dissolved. It was registered on 24/01/2007 and dissolved on 08/10/2025.

Where is AMBER MIDCO LIMITED located?

AMBER MIDCO LIMITED is registered at Riverside Three Albert Wharf, 22 Hester Road, London SW11 4AN.

What does AMBER MIDCO LIMITED do?

AMBER MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMBER MIDCO LIMITED?

The latest filing was on 08/10/2025: Final Gazette dissolved following liquidation.