Amber Bidco Limited

05916072

active

Private Limited Company

england wales

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

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

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