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Amber Bidco Limited, SW11 4AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMBER BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Bidco Limited. The company was founded 18 years ago and was given the registration number 05916072. The firm's registered office is in LONDON. You can find them at Riverside Three Albert Wharf, 22 Hester Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AMBER BIDCO LIMITED
Company Number:05916072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN

Director30 June 2023Active
Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN

Director09 April 2014Active
Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN

Director30 June 2023Active
Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN

Secretary23 March 2007Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary24 August 2006Active
Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN

Director23 March 2007Active
Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN

Director09 May 2007Active
10 Snow Hill, London, EC1A 2AL

Corporate Director24 August 2006Active
10 Snow Hill, London, EC1A 2AL

Corporate Director24 August 2006Active

People with Significant Control

Foster + Partners Group Limited
Notified on:30 April 2024
Status:Active
Country of residence:England
Address:Riverside Three, Albert Wharf, 22 Hester Road, London, England, SW11 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Amber Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Hester Road, London, England, SW11 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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