AMBER MIDCO LIMITED

06065288
Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

AMBER MIDCO LIMITED

06065288

Activities of other holding companies n.e.c.

Founded 24 Jan 2007 Dissolved London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

DE FACTO 1466 LIMITED 24 Jan 2007 — 23 Mar 2007
Accounts Submitted 28 Dec 2023 Next due 31 Jan 2025 18 months overdue
Confirmation Submitted 5 Feb 2024 Next due 7 Feb 2025 18 months overdue
Net assets £29M £0 2023 year on year
Total assets £29M £0 2023 year on year
Total Liabilities £0
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Riverside Three Albert Wharf 22 Hester Road London SW11 4AN

Full company profile for AMBER MIDCO LIMITED (06065288), a dissolved company based in London, United Kingdom. Incorporated 24 Jan 2007. Activities of other holding companies n.e.c.. 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 2023
Type full
Next accounts 30 Apr 2024
Due by 31 Jan 2025 18 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£29.29M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Apr Year End
2022
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)

Foster + Partners Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

AMBER MIDCO LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
1 Jun 2024ResolutionResolutions
20 May 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
16 May 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
29 Apr 2024MortgageMortgage Satisfy Charge Full
8 Jul 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

1 Jun 2024 Resolution

Resolutions

20 May 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

16 May 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

29 Apr 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

12 months ago on 8 Jul 2025

Resolutions

2 years ago on 1 Jun 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 20 May 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 16 May 2024

Mortgage Satisfy Charge Full

2 years ago on 29 Apr 2024