Amber Patterdown Devco Limited

11210342

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 16/02/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Amanda Elizabeth Woods

secretary · Since 16/02/2018

Mr Michelangelo Leto

director · Since 16/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Mr Ben Trevor Tanner

director · Since 16/02/2018

PROJECT FINANCER

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Daniel Colin Ward

director · Since 24/02/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

Persons with Significant Control

Amber Investment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: 6812597 · Companies House · Private Company Limited By Shares

Notified 17/06/2024

Former PSCs

Amber Al Holdings Limited

Ceased 17/06/2024