Free preview. Sign up free to see investors, shareholders, financials, and full round details.

AMBER BIDCO LIMITED

ACTIVE
Company number
05916072
Incorporated
2006-08-24
Last updated
12 Sept 2026
Registered office
RIVERSIDE THREE ALBERT WHARF, 22 HESTER ROAD, LONDON, SW11 4AN
SIC
70100
DE FACTO 1411 LIMITED

No share issues or funding rounds.

Shareholders (as of 2026-02-03)

ShareholderShare classSharesHolding
FOSTER + PARTNERS GROUP LIMITEDCORPORDINARY2100.0%

Financial Data

No accounts data available

Fundraising by Year

Sign up to view →

Active Officers (2)

Stuart Latham
directorsince 2023-06-30
Christopher Williams
directorsince 2023-06-30

PSCs (1)

Corporate entity person with significant control · Notified: 2024-04-30
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (1)

Amber Midco Limited
Corporate entity person with significant control · Ceased: 2024-04-30

Resigned Officers(6)

Show

These are the directors and secretaries who have left AMBER BIDCO LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Mark Sutcliffe resigned 2014-06-30
Mouzhan Majidi resigned 2014-03-28
David Nelson resigned 2025-06-11
Matthew Streets resigned 2023-06-30
Travers Smith Limited resigned 2007-03-23
Travers Smith Secretaries Limited resigned 2007-03-23

More rounds like this