Introduction
Watch Company
A
AMBER NEWCO LIMITED
AMBER NEWCO LIMITED is an active company incorporated on 4 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance. AMBER NEWCO LIMITED was registered 4 years ago.(SIC: 65110)
Status
active
Active since 4 years ago
Company No
13894218
LTD Company
Age
4 Years
Incorporated 4 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
2 Minster Court Mincing Lane London, EC3R 7PD,
9 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ARDONAGH CORPORATE SECRETARY LIMITED
ActiveMinster Court, LondonEC3R 7PD
Corporate secretary
Appointed 04 Feb 2022
ARDONAGH CORPORATE SECRETARY LIMITED
Minster Court, LondonEC3R 7PD
Corporate secretary
04 Feb 2022
Active
JOHNSTONE, Neill
ActiveMinster Court, LondonEC3R 7PD
Born November 1963
Director
Appointed 01 Jul 2022
JOHNSTONE, Neill
Minster Court, LondonEC3R 7PD
Born November 1963
Director
01 Jul 2022
Active
MINTERN, Andrew Haydn, Mr
ActiveMinster Court, LondonEC3R 7PD
Born September 1958
Director
Appointed 01 Nov 2022
MINTERN, Andrew Haydn, Mr
Minster Court, LondonEC3R 7PD
Born September 1958
Director
01 Nov 2022
Active
SWINDLE, Jaime
ActiveMinster Court, LondonEC3R 7PD
Born October 1979
Director
Appointed 01 Nov 2022
SWINDLE, Jaime
Minster Court, LondonEC3R 7PD
Born October 1979
Director
01 Nov 2022
Active
COLES, Derek John
ResignedMinster Court, LondonEC3R 7PD
Born January 1960
Director
Appointed 04 Feb 2022
Resigned 01 Nov 2022
COLES, Derek John
Minster Court, LondonEC3R 7PD
Born January 1960
Director
04 Feb 2022
Resigned 01 Nov 2022
Resigned
SUTTON, Jonathan Guy
ResignedMinster Court, LondonEC3R 7PD
Born December 1969
Director
Appointed 04 Feb 2022
Resigned 01 Nov 2022
SUTTON, Jonathan Guy
Minster Court, LondonEC3R 7PD
Born December 1969
Director
04 Feb 2022
Resigned 01 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Minster Court, LondonEC3R 7PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2022
Ardonagh Advisory Mga Holdings Limited
Minster Court, LondonEC3R 7PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2022
Active
Minster Court, LondonEC3R 7PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2022
Ceased 01 Nov 2022
Geo Specialty Group Holdings Limited
Minster Court, LondonEC3R 7PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2022
Ceased 01 Nov 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 January 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 January 2026
18 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2023
18 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 January 2023
15 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2022
Legacy
4 August 2022
ALLOTCORRALLOTCORR
Legacy
ALLOTCORRALLOTCORR
4 August 2022
No document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 July 2022