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Company profile

Amber Newco Limited

Amber Newco Limited is a UK company with status active founded in 2022 based in London.

CRN
13894218
Founded
2022
Age
4

Overview

Legal name
AMBER NEWCO LIMITED
Region
London
Registered address
2 MINSTER COURT
MINCING LANE
LONDON
ENGLAND
EC3R 7PD
Insolvency history
No

Company events

Reference milestones and recent Companies House filing stream events.

13 events
17 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

10 Jun
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyNjA2Mzg1MmFkaXF6a2N4

Published 10 Jun 2026 09:36

10 Jun
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyNjA2Mzg0OWFkaXF6a2N4

Published 10 Jun 2026 09:34

09 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNjA2Mzk2NmFkaXF6a2N4

Published 09 Jun 2026 15:35

09 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNjA2Mzk2NWFkaXF6a2N4

Published 09 Jun 2026 15:34

03 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

03 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MTgzNzI1MWFkaXF6a2N4 | Paper/PDF filed

Published 08 Nov 2024 12:10

03 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MTgzNzI2OGFkaXF6a2N4 | Paper/PDF filed

Published 08 Nov 2024 12:10

03 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MTgzNzI2MWFkaXF6a2N4 | Paper/PDF filed

Published 08 Nov 2024 12:07

03 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MTgzNzI5MWFkaXF6a2N4 | Paper/PDF filed

Published 08 Nov 2024 12:07

04 Feb
2022

Incorporated

Inception

Company registered at Companies House