Amber Retirement Living Limited

Active10547340 Private limited company
Incorporated
4 January 2017 (9 years)
Previously known as
Amber Grant Taylor Dev Co Limited (until 21 May 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
Also at Amber Spring Partner Limited, Albany Meadows Limited, Ipp Salamanca Holdco Limited · more companies
British
Born February 1982 (44)
Woods, Amanda Elizabeth
Secretary · Appointed 4 January 2017
Director · Appointed 4 January 2017
Also at Inspire Partnership Refico Limited, Laureate Gardens Limited, Albany Estates Management Limited · more companies
British
Born January 1971 (55)
Director · Appointed 4 January 2017
Also at Albany Meadows Limited, Amber Energy Storage Limited, Laureate Gardens Limited · more companies
British
Born October 1976 (50)
Officer history (4 former)
24 February 2023
Appointed Ward, Daniel Colin as Director
23 February 2023
Resigned Blaney, Hugh Luke as Director
23 February 2023
Resigned Frost, Giles James as Director
27 January 2020
Resigned Grant, Nicholas Rory Alexander as Director
27 January 2020
Resigned Taylor, Simon Anthony as Director
4 January 2017
Appointed Woods, Amanda Elizabeth as Secretary
4 January 2017
Appointed Leto, Michelangelo as Director
4 January 2017
Appointed Tanner, Ben Trevor as Director
4 January 2017
Appointed Grant, Nicholas Rory Alexander as Director
4 January 2017
Appointed Taylor, Simon Anthony as Director
4 January 2017
Appointed Blaney, Hugh Luke as Director
4 January 2017
Appointed Frost, Giles James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10544724

Holdings 1

Companies where Amber Retirement Living Limited is registered as a person with significant control

Active

Filings 45

DateDescriptionMade Up ToPagesPDF
9 October 2026Accounts for a dormant company31 December 2025
23 April 2026Director's details changed
6 January 2026Confirmation statement with no updates3 January 2026
17 September 2025Full accounts31 December 2024
14 January 2025Confirmation statement with no updates3 January 2025
Show all 45 filings

Some other companies at this address

4 Futures Limited
4 Futures Phase 1 (Refico) Limited
4 Futures Phase 1 Holdings Limited
4 Futures Phase 1 Limited
4 Futures Phase 2 (Refico) Limited
4 Futures Phase 2 Holdings Limited

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