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AMBER MIDCO LIMITED

AMBER MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAMBER MIDCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06065288
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AMBER MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AMBER MIDCO LIMITED located?

    Registered Office Address
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    Undeliverable Registered Office AddressNo

    What were the previous names of AMBER MIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1466 LIMITEDJan 24, 2007Jan 24, 2007

    What are the latest accounts for AMBER MIDCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for AMBER MIDCO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 24, 2025
    Next Confirmation Statement DueFeb 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2024
    OverdueYes

    What are the latest filings for AMBER MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 30, 2024

    		LRESSP

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 060652880004 in full

    		1 pagesMR04

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2023

    		17 pagesAA

    Appointment of Mr Christopher Williams as a director on Jun 30, 2023

    		2 pagesAP01

    Appointment of Mr Stuart Richard Latham as a director on Jun 30, 2023

    		2 pagesAP01

    Termination of appointment of Matthew Alexander Streets as a director on Jun 30, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2022

    		22 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		21 pagesAA

    Registration of charge 060652880004, created on Oct 07, 2021

    		54 pagesMR01

    Satisfaction of charge 060652880003 in full

    		1 pagesMR04

    Confirmation statement made on Jan 24, 2021 with updates

    		4 pagesCS01

    Change of details for Foster + Partners Group Limited as a person with significant control on Oct 15, 2019

    		2 pagesPSC05

    Full accounts made up to Apr 30, 2020

    		20 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2019

    		22 pagesAA

    Satisfaction of charge 060652880002 in full

    		1 pagesMR04

    Registration of charge 060652880003, created on Jul 02, 2019

    		56 pagesMR01

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2018

    		22 pagesAA
    View All Filings

    Who are the officers of AMBER MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATHAM, Stuart Richard
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		Director
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		EnglandBritishArchitect310780260001
    NELSON, David Brian
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		Director
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		EnglandBritishHead Of Design4366740001
    WILLIAMS, Christopher
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		Director
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		EnglandBritishChartered Accountant310780610001
    SUTCLIFFE, Mark
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		Secretary
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		British21752490001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Secretary
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    MAJIDI, Mouzhan
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		Director
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		EnglandBritishArchitect63608880003
    STREETS, Matthew Alexander
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		Director
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		United KingdomBritishDirector40530270001
    TRAVERS SMITH DIRECTORS LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		116109440001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBER MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hester Road
    SW11 4AN London
    Riverside, Three Albert Wharf
    England
    		Apr 06, 2016
    Hester Road
    SW11 4AN London
    Riverside, Three Albert Wharf
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number05976343
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does AMBER MIDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2025Due to be dissolved on
    Apr 30, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0