Ltd Facts The UK company register, as filed

Register entry · No. 05916072

AMBER BIDCO LIMITED

Active Private Limited Company Incorporated 24 Aug 2006

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 17 Feb 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 24 Aug 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    RIVERSIDE THREE ALBERT WHARF, 22 HESTER ROAD, LONDON, SW11 4AN

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    17 Feb 2027
    Last made up to
    3 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. AMBER BIDCO LIMITED current
    2. DE FACTO 1411 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Williams Director 30 Jun 2023 — November 1968 British · England
Stuart Richard Latham Director 30 Jun 2023 — May 1966 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Foster + Partners Group Limited company · 13572446 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Apr 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMBER BIDCO LIMITED still trading?

The register shows AMBER BIDCO LIMITED as active.

What does AMBER BIDCO LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was AMBER BIDCO LIMITED set up?

It was incorporated on 24 August 2006.

When are AMBER BIDCO LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is AMBER BIDCO LIMITED's next confirmation statement due?

By 17 February 2027.

Who runs AMBER BIDCO LIMITED?

AMBER BIDCO LIMITED has 2 current directors. They're listed under People on this page.

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  2. 06352128 JACOMA ESTATES LIMITED Active Private Limited Company Inc. 24 Aug 2007 70100 · Activities of head offices
  3. 06352045 SHORT PROPERTIES LIMITED Active Private Limited Company Inc. 24 Aug 2007 68209 · Other letting and operating of own or leased real estate
  4. 06351384 LONGWOOD JOINERY HOLDINGS LIMITED Active Private Limited Company Inc. 23 Aug 2007 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House