Having been setup in 2007, Amber Midco Ltd has its registered office in London, it's status at Companies House is "Active". There is only one director listed for this organisation at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TRAVERS SMITH DIRECTORS LIMITED | 24 January 2007 | 23 March 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 24 January 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| MR04 - N/A | 15 August 2019 | |
| MR01 - N/A | 10 July 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 07 February 2018 | |
| MR04 - N/A | 25 October 2017 | |
| MR01 - N/A | 28 September 2017 | |
| AA - Annual Accounts | 08 September 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 14 August 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 16 October 2014 | |
| RESOLUTIONS - N/A | 24 July 2014 | |
| TM02 - Termination of appointment of secretary | 14 July 2014 | |
| MR01 - N/A | 04 July 2014 | |
| RP04 - N/A | 03 June 2014 | |
| AP01 - Appointment of director | 16 April 2014 | |
| TM01 - Termination of appointment of director | 09 April 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH03 - Change of particulars for secretary | 19 February 2010 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| 225 - Change of Accounting Reference Date | 05 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 287 - Change in situation or address of Registered Office | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| RESOLUTIONS - N/A | 01 April 2007 | |
| MEM/ARTS - N/A | 01 April 2007 | |
| CERTNM - Change of name certificate | 23 March 2007 | |
| NEWINC - New incorporation documents | 24 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 July 2019 | Outstanding |
N/A |
| A registered charge | 19 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 30 June 2014 | Fully Satisfied |
N/A |
