AH

AMBER HOLDCO LIMITED

Active

Company number 14938783

London, United Kingdom · Incorporated 15 June 2023

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Amber Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 June 2023

Funding

8 funding rounds
4 February 2026
Shares allotted · 0 shares allotted
—
7 April 2025
Shares allotted · 0 shares allotted
—
10 February 2025
Shares allotted · 0 shares allotted
—
10 February 2025
Shares allotted · 0 shares allotted
—
10 February 2025
Shares allotted · 0 shares allotted
—
10 February 2025
Shares allotted · 0 shares allotted
—
10 December 2024
Shares allotted · 0 shares allotted
—
12 June 2024
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 July 2026 View
Change Person Director Company With Change Date
Officers
7 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Resolution
Resolution
25 February 2026 View
Capital Allotment Shares
Capital
18 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Capital Allotment Shares
Capital
10 April 2025 View
Second Filing Capital Allotment Shares
Capital
19 February 2025 View
Capital Allotment Shares
Capital
18 February 2025 View
Capital Allotment Shares
Capital
17 February 2025 View
Capital Allotment Shares
Capital
14 February 2025 View
Capital Allotment Shares
Capital
14 February 2025 View
Resolution
Resolution
10 February 2025 View
7 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 February 2025 View
Legacy
Capital
7 February 2025 View
Resolution
Resolution
7 February 2025 View
Legacy
Insolvency
6 February 2025 View
13 January 2025 View
Legacy
Insolvency
13 January 2025 View
Legacy
Capital
13 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 January 2025 View
Resolution
Resolution
13 January 2025 View
Capital Allotment Shares
Capital
20 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2024 View
Appoint Person Director Company With Name Date
Officers
21 June 2024 View
Capital Allotment Shares
Capital
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Capital Alter Shares Subdivision
Capital
19 June 2024 View
Resolution
Resolution
19 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Move Registers To Registered Office Company With New Address
Address
6 November 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
6 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2023 View
Change Sail Address Company With New Address
Address
25 July 2023 View
Move Registers To Sail Company With New Address
Address
25 July 2023 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2023 View
Incorporation Company
Incorporation
15 June 2023 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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