AMBER NEWCO LIMITED

Key Data

Status

Active

Company No.

13894218

Incorporation date

04/02/2022

Size

Audit Exemption Subsidiary

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2022)

06/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (5 pages)

29/01/2026

Memorandum and Articles of Association

View PDF (20 pages)

20/01/2026

Resolutions

View PDF (21 pages)

20/01/2026

Change of share class name or designation

View PDF (2 pages)

20/01/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/01/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/01/2026

Change of share class name or designation

View PDF (2 pages)

20/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

20/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

04/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

03/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

03/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (29 pages)

09/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

17/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (28 pages)

23/05/2023

Memorandum and Articles of Association

View PDF (72 pages)

23/05/2023

Resolutions

View PDF (1 pages)

03/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (6 pages)

18/01/2023

Cessation of Geo Specialty Group Holdings Limited as a person with significant control on 2022-11-01

View PDF (1 pages)

18/01/2023

Notification of Ardonagh Advisory Mga Holdings Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

15/12/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

28/11/2022

Director's details changed for Mr Andrew Haydn Mintern on 2022-11-01

View PDF (2 pages)

08/11/2022

Termination of appointment of Derek John Coles as a director on 2022-11-01

View PDF (1 pages)

08/11/2022

Appointment of Mrs Jaime Swindle as a director on 2022-11-01

View PDF (2 pages)

08/11/2022

Termination of appointment of Jonathan Guy Sutton as a director on 2022-11-01

View PDF (1 pages)

08/11/2022

Appointment of Mr Andrew Haydn Mintern as a director on 2022-11-01

View PDF (2 pages)

04/08/2022

Correction of allotment details of form SH01 registered on 21/07/22. Shares allotted on 01/07/22. Barcode AB8KG52O

View PDF (0 pages)

21/07/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-01

View PDF (8 pages)

21/07/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-01

View PDF (9 pages)

18/07/2022

Memorandum and Articles of Association

View PDF (71 pages)

18/07/2022

Resolutions

View PDF (1 pages)

18/07/2022

Change of share class name or designation

View PDF (2 pages)

14/07/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/07/2022

Statement of capital following an allotment of shares on 2022-07-01

View PDF (5 pages)

12/07/2022

Statement of capital following an allotment of shares on 2022-07-01

View PDF (5 pages)

12/07/2022

Appointment of Mr Neill Johnstone as a director on 2022-07-01

View PDF (2 pages)

04/02/2022

Incorporation

View PDF (31 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

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	04/02/2022 - Present	290
Mintern, Andrew Haydn	Director	01/11/2022 - Present	33
Coles, Derek John	Director	04/02/2022 - 01/11/2022	49
Sutton, Jonathan Guy	Director	04/02/2022 - 01/11/2022	52
Johnstone, Neill	Director	01/07/2022 - 23/04/2026	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMBER NEWCO LIMITED

AMBER NEWCO LIMITED is an(a) Active company incorporated on 04/02/2022 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. 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 NEWCO LIMITED?

AMBER NEWCO LIMITED is currently Active. It was registered on 04/02/2022 .

Where is AMBER NEWCO LIMITED located?

AMBER NEWCO LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does AMBER NEWCO LIMITED do?

AMBER NEWCO LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for AMBER NEWCO LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-03 with updates.