PROJECT AMBER BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT AMBER BIDCO LIMITED
COMPANY NUMBER
10697102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/03/2017
(7 years and 7 months old)
WEBSITE
thepebblegroup.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M17 1DD
Broadway House
Trafford Wharf Road
Trafford Park
MANCHESTER
M17 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PEBBLE GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| PROJECT AMBER BIDCO LIMITED | Active - Accounts Filed | View Report |
| H.I.G. MILAN UK TOPCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROJECT AMBER BIDCO LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT AMBER BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT AMBER BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2017 - Present (7 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
29/03/2017 - Present (7 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/03/2017 - Present (7 years and 7 months) Born in Jun 1971 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
29/03/2017 - Present (7 years and 7 months) Born in Jul 1969 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
17/01/2019 - Present (5 years and 10 months) Born in Dec 1974 |
Resigned | Director |
Current: 7 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PEBBLE GROUP PLC | Active - Accounts Filed | View Report |
| THE PEBBLE GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| PROJECT AMBER BIDCO LIMITED | Active - Accounts Filed | View Report |
| H.I.G. MILAN UK TOPCO LIMITED | Company is dissolved | View Report |
| H.I.G. MILAN UK MIDCO LIMITED | Company is dissolved | View Report |
| H.I.G MILAN UK BIDCO LIMITED | In Liquidation | View Report |
| BRAND ADDITION LIMITED | Active - Accounts Filed | View Report |
| GEARWORKS LIMITED | Company is dissolved | View Report |
| PRODUCT PLUS INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 25/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | Thomas William Falcon (922796052) has left the board |
| 13/12/2019 | Jacovos George Jacovou (918207968) has left the board |
| 09/08/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 21/01/2019 | David James Colclough (916868778) has left the board |
| 21/01/2019 | New Board Member Jacovos George Jacovou (918207968) Appointed |
| 24/08/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 05/07/2017 | Change in Reg. Office |
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