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Amber Bidco Limited

Amber Bidco Limited is an active company incorporated on 24 August 2006 with the registered office located in London, Greater London. Amber Bidco Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05916072
Private limited company
Age
19 years
Incorporated 24 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Riverside Three Albert Wharf
22 Hester Road
London
SW11 4AN
Same address for the past 18 years
Telephone
02077380455
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in May 1966
Director • Head Of Design • British • Lives in England • Born in Apr 1951
Foster + Partners Group Limited
PSC
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Mutual Companies
Office Design Services Limited
David Brian Nelson, Mr Stuart Richard Latham, and 1 more are mutual people.
Active
Foster + Partners Limited
David Brian Nelson, Mr Stuart Richard Latham, and 1 more are mutual people.
Active
31 Arundel Gardens Management Co. Limited
David Brian Nelson is a mutual person.
Active
Foster + Partners Group Limited
Mr Stuart Richard Latham is a mutual person.
Active
Foster Holdings Limited
David Brian Nelson, Mr Stuart Richard Latham, and 1 more are mutual people.
Dissolved
Foster Group (International) Limited
David Brian Nelson, Mr Stuart Richard Latham, and 1 more are mutual people.
Dissolved
Foster + Partners Holdings Limited
David Brian Nelson, Mr Stuart Richard Latham, and 1 more are mutual people.
Dissolved
Amber Midco Limited
David Brian Nelson, Mr Stuart Richard Latham, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£12K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150.04M
Increased by £27K (0%)
Total Liabilities
-£123.32M
Increased by £27K (0%)
Net Assets
£26.72M
Same as previous period
Debt Ratio (%)
82%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Charge Satisfied
2 Months Ago on 6 Aug 2025
New Charge Registered
3 Months Ago on 25 Jul 2025
David Brian Nelson Resigned
4 Months Ago on 11 Jun 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Amber Midco Limited (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
Foster + Partners Group Limited (PSC) Appointed
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
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Documents
Full accounts made up to 30 April 2025
Submitted on 29 Sep 2025
Satisfaction of charge 059160720005 in full
Submitted on 6 Aug 2025
Registration of charge 059160720006, created on 25 July 2025
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 20 Jun 2025
Resolutions
Submitted on 20 Jun 2025
Termination of appointment of David Brian Nelson as a director on 11 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 5 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 29 Nov 2024
Notification of Foster + Partners Group Limited as a person with significant control on 30 April 2024
Submitted on 7 May 2024
Cessation of Amber Midco Limited as a person with significant control on 30 April 2024
Submitted on 7 May 2024
Repayment History
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