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AMBER NEWCO LIMITED

AMBER NEWCO LIMITED is an active private limited company, incorporated on 4 February 2022. The nature of the business is Life insurance. The company's registered office is on Mincing Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. AMBER NEWCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13894218
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 12 MINSTER COURT
Address Line 2MINCING LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3R 7PD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date17/02/2025
Last Made Up Date03/02/2024

Return

Next Due Date04/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65110 - Life insurance

Company Name History

From incorporation onwards:
AMBER NEWCO LIMITED

Directors

(The company's officers)
MR NEILL JOHNSTONE
(~60 year old British national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2022
MR ANDREW HAYDN MINTERN
(~65 year old British national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2022
MRS JAIME SWINDLE
(~44 year old British national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2022
ARDONAGH CORPORATE SECRETARY LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
  • Current Secretary
Appointed on 04/02/2022

Connections

(Shared officers)
4C PLATFORM.COM LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • MR ANDREW HAYDN MINTERN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMBER NEWCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 7PD.

Map of AMBER NEWCO LIMITED at local scale
Map of AMBER NEWCO LIMITED at local scale
Map of AMBER NEWCO LIMITED at district scale
Map of AMBER NEWCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3R 7PD

Other companies with registered offices in EC3R 7PD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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