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AMBER UNDERWRITING LLP

AMBER UNDERWRITING LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMBER UNDERWRITING LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC348274
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is AMBER UNDERWRITING LLP located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBER UNDERWRITING LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AMBER UNDERWRITING LLP?

    Last Confirmation Statement Made Up ToFeb 27, 2027
    Next Confirmation Statement DueMar 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2026
    OverdueNo

    What are the latest filings for AMBER UNDERWRITING LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2026 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesLLCS01

    Change of details for Orange Capital Limited as a person with significant control on Jan 03, 2025

    		2 pagesLLPSC05

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesLLCS01

    Change of details for Orange Capital Limited as a person with significant control on Dec 15, 2023

    		2 pagesLLPSC05

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		31 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2016

    		30 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		4 pagesLLCS01

    Termination of appointment of Melanie Kim Hall as a member on Jan 03, 2017

    		1 pagesLLTM01

    Full accounts made up to Dec 31, 2015

    		32 pagesAA

    Annual return made up to Feb 04, 2016

    		5 pagesLLAR01
    View All Filings

    Who are the officers of AMBER UNDERWRITING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDENTIA NOMINEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		LLP Designated Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616373
    		142589010001
    FIDENTIA TRUSTEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		LLP Designated Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616248
    		142577230001
    ORANGE CAPITAL LIMITED
    Devonshire Road
    W4 2HS London
    82
    England
    		LLP Member
    Devonshire Road
    W4 2HS London
    82
    England
    Identification TypeUK Limited Company
    Registration Number07741921
    		164551920001
    DAVID HALL 2009 NO 2 SETTLEMENT TRUST, Melanie Kim Hall As Trustee Of
    Devonshire Road
    W4 2HS London
    82
    England
    		LLP Member
    Devonshire Road
    W4 2HS London
    82
    England
    		England180285430001
    DAVID HALL 2009 NO 2 SETTLEMENT TRUST, Simon David Hall As Trustee Of
    Mayne Street
    Chifley
    ACT 2606 Canberra
    21
    Australia
    Australia
    		LLP Member
    Mayne Street
    Chifley
    ACT 2606 Canberra
    21
    Australia
    Australia
    		Australia158529410001
    HALL, Melanie Kim
    Devonshire Road
    W4 2HS London
    82
    		LLP Member
    Devonshire Road
    W4 2HS London
    82
    		England142901970001
    HALL, Simon David
    Balmain
    2 041 Sydney
    24 Roseberry Street
    New South Wales
    Australia
    		LLP Member
    Balmain
    2 041 Sydney
    24 Roseberry Street
    New South Wales
    Australia
    		Australia142901980004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBER UNDERWRITING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    W4 2HS London
    82 Devonshire Road
    England
    		Apr 06, 2016
    W4 2HS London
    82 Devonshire Road
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07741921
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    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