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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)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| FOSTER + PARTNERS GROUP LIMITEDCORP | ORDINARY | 2 | 100.0% |
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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)
ShowHide
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