Amber Newco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-01 · No cessation recorded
Source record 131145460Show 1 ceased record
Geo Specialty Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-04 · Ceased 2022-11-01
Source record 134930227People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-04 · 4 yrs
Show 5 historical appointments
JS
Jaime SwindleResigned director
Resigned 2022-11-01 · 3 yrs · Director
AM
Andrew MinternResigned director
Resigned 2022-11-01 · 3 yrs · Chartered Accountant
NJ
Neill JohnstoneResigned director
Resigned 2022-07-01 · 3 yrs · Company Director
JS
Jonathan SuttonResigned director
Resigned 2022-02-04 · Company Director
DC
Derek ColesResigned director
Resigned 2022-02-04 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active