AMBER BIDCO LIMITED

Company number 05916072 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2006-08-24
Registered office
Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN
Postcode
SW11 4AN
Capital
2 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2025-04-30
Next due by
2027-01-31
Financial year end
30 April

Confirmation statement

Last statement dated
2026-02-03
Next due by
2027-02-17
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 2 current · 8 resigned

Appointed 2023-06-30
Appointed 2023-06-30

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by FOSTER + PARTNERS GROUP LIMITED — since 2024-04-30

Controlled by AMBER MIDCO LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2025-04-30) as part of the FOSTER + PARTNERS GROUP LIMITED group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
DE FACTO 1411 LIMITED2007-03-23

Previous registered addresses 1

AddressChanged on
10 SNOW HILL, LONDON, EC1A 2AL2007-09-10

At this address

49

companies are registered at this postcode →

The class of 2006

41%

of the 1,927 companies in this sector incorporated in 2006 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.