AB

AMBER BIDCO LIMITED

Active

Company number 05916072

London · Incorporated 24 August 2006

Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN

Last updated on 10 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 1411 LIMITED · 24 August 2006 – 23 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Foster + Partners Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2025 View
Resolution
Resolution
20 June 2025 View
Memorandum Articles
Incorporation
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Full
Accounts
29 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 View
Change Person Director Company With Change Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Full
Accounts
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Full
Accounts
11 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Full
Accounts
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Accounts With Accounts Type Full
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2014 View
Resolution
Resolution
24 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2014 View
Second Filing Of Form With Form Type
Document Replacement
3 June 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Full
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Secretary Company With Change Date
Officers
15 September 2010 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Full
Accounts
4 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Accounts
24 September 2007 View
Legacy
Address
10 September 2007 View
Resolution
Resolution
14 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Mortgage
25 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Memorandum Articles
Incorporation
1 April 2007 View
Resolution
Resolution
1 April 2007 View
Certificate Change Of Name Company
Change Of Name
23 March 2007 View
Incorporation Company
Incorporation
24 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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