AMBER NEWCO LIMITED
Life insurance
AMBER NEWCO LIMITED
Life insurance
Contact & Details
Contact
Registered Address
2 Minster Court Mincing Lane London EC3R 7PD England
Full company profile for AMBER NEWCO LIMITED (13894218), an active company based in London, England. Incorporated 4 Feb 2022. Life insurance. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£30.16M
Total Liabilities
£27.13M
Turnover
N/A
Employees
N/A
Debt Ratio
47%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ardonagh Corporate Secretary Limited | Corporate-secretary | United Kingdom | Unknown | 4 Feb 2022 | Active |
| Jaime Swindle | Director | British | England | 1 Nov 2022 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ardonagh Advisory Mga Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Geo Specialty Group Holdings Limited
Ceased 1 Nov 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Apr 2026 | Officers | Termination of Neill Johnstone as director on 23 Apr 2026 | |
| 6 Feb 2026 | Confirmation Statement | Confirmation statement made on 3 Feb 2026 with updates | |
| 29 Jan 2026 | Incorporation | Memorandum Articles | |
| 20 Jan 2026 | Resolution | Resolutions | |
| 20 Jan 2026 | Capital | Capital Name Of Class Of Shares |
Termination of Neill Johnstone as director on 23 Apr 2026
Confirmation statement made on 3 Feb 2026 with updates
Memorandum Articles
Resolutions
Capital Name Of Class Of Shares
Recent Activity
Latest Activity
Termination of Neill Johnstone as director on 23 Apr 2026
1 weeks ago on 23 Apr 2026
Confirmation statement made on 3 Feb 2026 with updates
2 months ago on 6 Feb 2026
Memorandum Articles
3 months ago on 29 Jan 2026
Resolutions
3 months ago on 20 Jan 2026
Capital Name Of Class Of Shares
3 months ago on 20 Jan 2026