Amber Newco Limited

13894218

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

2 MINSTER COURT, LONDON, EC3R 7PD

Incorporated 04/02/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

65110

Life insurance

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 04/02/2022

Also on 297 other boards

Mr Andrew Haydn Mintern

director · Since 01/11/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 22 other boards

Mrs Jaime Swindle

director · Since 01/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Persons with Significant Control

Ardonagh Advisory Mga Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7PD

Reg: 14207760 · Companies House · Limited By Shares

Notified 01/11/2022

Former PSCs

Geo Specialty Group Holdings Limited

Ceased 01/11/2022