AMBER BIDCO LIMITED
RIVERSIDE THREE ALBERT WHARF, 22 HESTER ROAD, LONDON SW11 4AN- Active
- Private Limited Company
- Company No. 05916072
- Last Updated: 01 Mar 2024
Company Profile
AMBER BIDCO LIMITED was incorporated on Thursday, August 24, 2006 as a Private Limited Company with registered address in LONDON. AMBER BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 2 months and 21 days.
| Name | AMBER BIDCO LIMITED |
|---|---|
| Company number | 05916072 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSIDE THREE ALBERT WHARF 22 HESTER ROAD LONDON SW11 4AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amber Midco Limited Hester Road, SW11 4AN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER BIDCO LIMITED | 24 Aug 2006 |
| DE FACTO 1411 LIMITED | 23 Mar 2007 |