Website & contact details
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Amber Bidco Limited
- Incorporated
- 24 August 2006 (20 years)
- Previously known as
- DE Facto 1411 Limited (until 23 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Riverside Three Albert Wharf22 Hester RoadLondonSW11 4AN
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2023
British
Born May 1966 (60)
Director · Appointed 30 June 2023
British
Born November 1968
Officer history (7 former)
11 June 2025
30 June 2023
30 June 2023
30 June 2023
30 June 2014
9 April 2014
28 March 2014
9 May 2007
23 March 2007
23 March 2007
23 March 2007
23 March 2007
23 March 2007
24 August 2006
24 August 2006
24 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13572446
Former controllers (1)
30 April 2024
Ceased Amber Midco Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Amber Bidco Limited This company Owns 75–100% of shares
Foster + Partners Limited Owns 75–100% of shares
Office Design Services Limited Owns 75–100% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 29 September 2025 | Full accounts | 30 April 2025 | ||
| 6 August 2025 | Satisfaction of a charge in full | |||
| 31 July 2025 | Registration of a charge | |||
| 20 June 2025 | Memorandum and Articles of Association |
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