Amber Bidco Limited

05916072

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

RIVERSIDE THREE ALBERT WHARF, LONDON, SW11 4AN

Incorporated 24/08/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Stuart Richard Latham

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Christopher Williams

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Persons with Significant Control

Foster + Partners Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13572446 · The Registrar Of Companies · Private Limited Company

Notified 30/04/2024

Former PSCs

Amber Midco Limited

Ceased 30/04/2024

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC, 3RD FLOOR, NEW UBERIOR HOUSE, 11 EARL GREY STREET, EDINBURGH, EH3 9BN AS SECUR

Created 25/07/2025Registered 31/07/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT (AS

Created 07/10/2021Registered 11/10/2021Satisfied 06/08/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON EC2M 4AA

Created 02/07/2019Registered 10/07/2019Satisfied 08/10/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 19/09/2017Registered 28/09/2017Satisfied 15/08/2019

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 30/06/2014Registered 04/07/2014Satisfied 25/10/2017

charge

satisfied

LLOYDS TSB BANK PLC, AS SECURITY TRUSTEE

Created 10/05/2007Registered 25/05/2007Satisfied 26/07/2014