AMBER MIDCO 1 LIMITED
Non-Trading
General Information
NAME
AMBER MIDCO 1 LIMITED
COMPANY NUMBER
14938546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/06/2023
(1 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Michael Andrew James Smith (912192175) Appointed |
| 27/11/2024 | New Board Member Michael Andrew James Smith (932968362) Appointed |
| 03/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 AMBER MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER MIDCO 1 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 |
|---|---|---|---|---|
|
15/06/2023 - Present (1 years and 6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 27 Past: 10 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 11 Past: 23 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Michael Andrew James Smith (912192175) Appointed |
| 27/11/2024 | New Board Member Michael Andrew James Smith (932968362) Appointed |
| 03/10/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Linda Zhang (926578908) Appointed |
| 21/06/2024 | New Board Member Alexander Metelkin (929728475) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Board Member Gary Lindsay (924237331) Appointed |
| 12/12/2023 | Linda Zhang (926578908) has left the board |
| 12/12/2023 | Alexander Metelkin (929728475) has left the board |
| 13/11/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 08/11/2023 | New Company Secretary INTERTRUST (UK) LIMITED (931558027) Appointed |
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