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Amber Newco Limited

Amber Newco Limited is an active company incorporated on 4 February 2022 with the registered office located in London, City of London. Amber Newco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13894218
Private limited company
Age
3 years
Incorporated 4 February 2022
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 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
England
Same address since incorporation
Telephone
01792 522622
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1963
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1958
Director • British • Lives in England • Born in Oct 1979
Ardonagh Advisory Mga Holdings Limited
PSC
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Mutual Companies
Lorega Limited
Mr Neill Johnstone, Ms Jaime Swindle, and 2 more are mutual people.
Active
Lorega (UK) Limited
Mr Neill Johnstone, Ms Jaime Swindle, and 2 more are mutual people.
Active
Lorega Holdings Limited
Mr Neill Johnstone, Ms Jaime Swindle, and 2 more are mutual people.
Active
Geo Underwriting Services Limited
Ms Jaime Swindle, Mr Andrew Haydn Mintern, and 1 more are mutual people.
Active
Thames Underwriting Limited
Ardonagh Corporate Secretary Limited, Ms Jaime Swindle, and 1 more are mutual people.
Active
N & W Investments Limited
Ms Jaime Swindle, Mr Andrew Haydn Mintern, and 1 more are mutual people.
Active
Broker Network (Mga) Limited
Ms Jaime Swindle, Mr Andrew Haydn Mintern, and 1 more are mutual people.
Active
Geo Specialty Liability Limited
Ms Jaime Swindle, Mr Andrew Haydn Mintern, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£57.29M
Same as previous period
Total Liabilities
-£27.13M
Same as previous period
Net Assets
£30.16M
Same as previous period
Debt Ratio (%)
47%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
12 Months Ago on 3 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Group Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Accounting Period Shortened
2 Years 10 Months Ago on 15 Dec 2022
Ardonagh Advisory Mga Holdings Limited (PSC) Appointed
3 Years Ago on 1 Nov 2022
Geo Specialty Group Holdings Limited (PSC) Resigned
3 Years Ago on 1 Nov 2022
Mr Andrew Haydn Mintern Details Changed
3 Years Ago on 1 Nov 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 4 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Nov 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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