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Amber Patterdown Devco Limited
11210342
active
ltd
england wales
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
Previously known as
Laureate Gardens Estates Management Limited · until 02/01/2020
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
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 basisOfficers
Amanda Elizabeth Woods
secretary · Since 16/02/2018
Mr Ben Trevor Tanner
director · Since 16/02/2018
PROJECT FINANCER
BRITISH · UNITED KINGDOM
Also on 1 other board
Mr Daniel Colin Ward
director · Since 24/02/2023
INVESTMENT DIRECTOR
BRITISH · ENGLAND
Also on 164 other boards
Amanda Elizabeth Woods
secretary · Since 16/02/2018
Former
Hugh Luke Blaney
director · Resigned 23/02/2023
Giles James Frost
director · Resigned 23/02/2023
Persons with Significant Control
Amber Investment Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 6812597 · Companies House · Private Company Limited By Shares
Notified 17/06/2024
Former PSCs
Amber Al Holdings Limited
Ceased 17/06/2024
Change History
officer appointed → WOODS, Amanda Elizabeth
2026-07-26officer appointed → LETO, Michelangelo
2026-07-26officer appointed → TANNER, Ben Trevor
2026-07-26officer appointed → WARD, Daniel Colin
2026-07-26status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → 3 More London Riverside
2026-07-263 MORE LONDON RIVERSIDE
post town → London
2026-07-26LONDON