AMBER NEWCO LIMITED
Company details
- Registered name
- AMBER NEWCO LIMITED
- Company number
- 13894218
- Registered office
- 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 4 February 2022
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 65110 — Life insurance
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 17 Feb 2027
- Confirmation statement — last
- 03 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/06/2026 | Director resigned | SWINDLE, Jaime | — |
| 09/06/2026 | Director resigned | MINTERN, Andrew Haydn, Mr | — |
| 09/06/2026 | Director appointed | — | LOWE, Scott |
| 09/06/2026 | Director appointed | — | FIRMIN, Katherine |
| 23/04/2026 | Director resigned | JOHNSTONE, Neill | — |
| 01/11/2022 | Person with significant control ceased | Geo Specialty Group Holdings Limited | — |
| 01/11/2022 | Person with significant control added | — | Ardonagh Advisory Mga Holdings Limited |
| 01/11/2022 | Director resigned | SUTTON, Jonathan Guy | — |
| 01/11/2022 | Director resigned | COLES, Derek John | — |
| 01/11/2022 | Director appointed | — | SWINDLE, Jaime |
| 01/11/2022 | Director appointed | — | MINTERN, Andrew Haydn, Mr |
| 01/07/2022 | Director appointed | — | JOHNSTONE, Neill |
| 04/02/2022 | Person with significant control added | — | Geo Specialty Group Holdings Limited |
| 04/02/2022 | Director appointed | — | SUTTON, Jonathan Guy |
| 04/02/2022 | Director appointed | — | COLES, Derek John |
| 04/02/2022 | Corporate-secretary appointed | — | ARDONAGH CORPORATE SECRETARY LIMITED |
Financial highlights
No figures could be read from the accounts filed on 13 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AMBER NEWCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AMBER NEWCO LIMITED (13894218)
AMBER NEWCO LIMITED is a private limited company incorporated on 4 February 2022 and registered in the United Kingdom under company number 13894218. Its registered office is at 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND. The recorded nature of business is life insurance (SIC 65110). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Ardonagh Advisory Mga Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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