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Amber Midco Limited

Amber Midco Limited is a dissolved company incorporated on 24 January 2007 with the registered office located in London, Greater London. Amber Midco Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 8 October 2025 (24 days ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
06065288
Private limited company
Age
18 years
Incorporated 24 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Riverside Three Albert Wharf
22 Hester Road
London
SW11 4AN
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Design • British • Lives in England • Born in Apr 1951
Director • Chartered Accountant • British • Lives in England • Born in Nov 1968
Director • Architect • British • Lives in England • Born in May 1966
Foster + Partners Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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
Amber Bidco 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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.29M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£29.29M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
24 Days Ago on 8 Oct 2025
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 20 May 2024
Declaration of Solvency
1 Year 5 Months Ago on 16 May 2024
Charge Satisfied
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Mr Stuart Richard Latham Appointed
2 Years 4 Months Ago on 30 Jun 2023
Matthew Alexander Streets Resigned
2 Years 4 Months Ago on 30 Jun 2023
Mr Christopher Williams Appointed
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jul 2025
Resolutions
Submitted on 1 Jun 2024
Appointment of a voluntary liquidator
Submitted on 20 May 2024
Declaration of solvency
Submitted on 16 May 2024
Satisfaction of charge 060652880004 in full
Submitted on 29 Apr 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 5 Feb 2024
Full accounts made up to 30 April 2023
Submitted on 28 Dec 2023
Appointment of Mr Christopher Williams as a director on 30 June 2023
Submitted on 7 Jul 2023
Termination of appointment of Matthew Alexander Streets as a director on 30 June 2023
Submitted on 7 Jul 2023
Repayment History
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