AMBER NEWCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMBER NEWCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBER NEWCO LIMITED was incorporated 2 years ago on 04/02/2022 and has the registered number: 13894218. The accounts status is GROUP and accounts are next due on 30/09/2024.
AMBER NEWCO LIMITED was incorporated 2 years ago on 04/02/2022 and has the registered number: 13894218. The accounts status is GROUP and accounts are next due on 30/09/2024.
AMBER NEWCO LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. NEILL JOHNSTONE | Nov 1963 | British | Director | 2022-07-01 | CURRENT |
| MR. ANDREW HAYDN MINTERN | Sep 1958 | British | Director | 2022-11-01 | CURRENT |
| MRS JAIME SWINDLE | Oct 1979 | British | Director | 2022-11-01 | CURRENT |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-04 | CURRENT | ||
| MR JONATHAN SUTTON | Dec 1969 | British | Director | 2022-02-04 UNTIL 2022-11-01 | RESIGNED |
| MR DEREK JOHN COLES | Jan 1960 | British | Director | 2022-02-04 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ardonagh Advisory Mga Holdings Limited | 2022-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Geo Specialty Group Holdings Limited | 2022-02-04 - 2022-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |