AMBER MIDCO 1 LIMITED
ActiveCompany number 14938546
London, United Kingdom · Incorporated 15 June 2023
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Last updated on 15 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
AMBER MIDCO 1 LIMITED is an active private limited company incorporated on 15 June 2023 and registered in England and Wales. Its registered office is at 5 Churchill Place, 10th Floor, London E14 5HU. The company’s principal activity is that of a holding company (SIC 64209).
It is wholly owned by Amber Jvco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Michael Andrew James Smith (appointed 21 November 2024) and Gary Lindsay (appointed 15 June 2023). CSC CLS (UK) Limited acts as corporate secretary.
The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 December 2025 on a total-exemption-full basis, were filed on 3 June 2026. The latest confirmation statement, with updates, was filed on 7 July 2026 and covers the period to 14 June 2026. Next accounts are due by 30 September 2027.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
8 funding roundsFiling history
No filings match this type.
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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- Detailed financial statements
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