Company Active LTD

Company profile

Amber Holdco Limited

Amber Holdco Limited is a UK company with status active founded in 2023.

CRN
14938783
Founded
2023
Age
3

Overview

Legal name
AMBER HOLDCO LIMITED
Region
Unknown
Registered address
5 CHURCHILL PLACE
10TH FLOOR
LONDON
UNITED KINGDOM
E14 5HU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 2 ultimate controllers Controls 10
1
Company Active LTD
Amber Holdco Limited
CRN 14938783
2
Direct controller Active LTD
Amber Midco 1 Limited
CRN 14938546
3
Intermediate controller Active LTD
Amber Jvco Limited
CRN 14936359
4
Intermediate controller Active LTD
5
Ultimate controller Active LTD
6
Ultimate controller Active LLP
TDR Capital LLP
CRN OC302604

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

28 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

26 May
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyMzY1NDEyM2FkaXF6a2N4

Published 26 May 2026 10:47

26 May
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyMzY0OTc2OWFkaXF6a2N4

Published 26 May 2026 10:14

14 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

19 Feb
2025

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQ1NTQ0NjA1NWFkaXF6a2N4

Published 19 Feb 2025 04:00

17 Feb
2025

Capital Allotment Shares

Capital

SH01 | Transaction MzQ1NTA2ODA5NWFkaXF6a2N4 | Paper/PDF filed

Published 20 Feb 2025 06:15

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Sep
2024

Accounts With Accounts Type Dormant

Accounts Awaiting analysis

AA | Transaction MzQzNzUxMjQ1N2FkaXF6a2N4

Published 27 Sep 2024 11:03

15 Jun
2023

Incorporated

Inception

Company registered at Companies House