AMBER BIDCO LIMITED

05916072
Active London

Activities of head offices

0 employees website.com
Activities of head offices
A

AMBER BIDCO LIMITED

05916072

Activities of head offices

Founded 24 Aug 2006 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

DE FACTO 1411 LIMITED 24 Aug 2006 — 23 Mar 2007
Accounts Submitted 29 Sept 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 5 Feb 2026 Next due 17 Feb 2027 7 months remaining
Net assets £27M £0 2025 year on year
Total assets £150M £27K 2025 year on year
Total Liabilities £123M £27K 2025 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Riverside Three Albert Wharf 22 Hester Road London SW11 4AN

Full company profile for AMBER BIDCO LIMITED (05916072), an active company based in London, United Kingdom. Incorporated 24 Aug 2006. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£12.00k

Net Assets

£26.72M

Total Liabilities

£123.32M

Increased by £27.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

82%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Amber Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Amber Midco Limited

Ceased 30 Apr 2024

Ceased

Group Structure

Group Structure

AMBER BIDCO LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 30 Apr 2025
6 Aug 2025MortgageMortgage Satisfy Charge Full
31 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Jun 2025IncorporationMemorandum Articles
5 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 30 Apr 2025

6 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

31 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Jun 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 3 Feb 2026 with no updates

4 months ago on 5 Feb 2026

Annual accounts made up to 30 Apr 2025

9 months ago on 29 Sept 2025

Mortgage Satisfy Charge Full

11 months ago on 6 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 31 Jul 2025

Memorandum Articles

1 years ago on 20 Jun 2025