Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Amber Patterdown Devco Limited
- Incorporated
- 16 February 2018 (8 years)
- Previously known as
- Laureate Gardens Estates Management Limited (until 2 January 2020)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2023
British
Born February 1982 (44)
Woods, Amanda Elizabeth
Secretary · Appointed 16 February 2018
Director · Appointed 16 February 2018
British
Born January 1971 (55)
Director · Appointed 16 February 2018
British
Born October 1976 (50)
Officer history (2 former)
24 February 2023
23 February 2023
23 February 2023
16 February 2018
Appointed Woods, Amanda Elizabeth as Secretary
16 February 2018
16 February 2018
16 February 2018
16 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6812597
Former controllers (1)
17 June 2024
Ceased Amber AL Holdings Limited — Owns 75–100% of shares (as a firm)
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Amber Investment Holdings Limited Holds 75–100% of voting rights
Amber Development Partners Investco Limited Owns 75–100% of shares
Amber Energy Land Holdings Limited Owns 75–100% of shares
Amber Energy Skelmersdale Limited Owns 75–100% of shares
Amber Energy Storage Limited Owns 75–100% of shares
Amber Energy Storage Two Limited Owns 75–100% of shares
Amber Lep Investments Limited Owns 75–100% of shares
Inspiredspaces Nottingham (PSP1) Limited Owns 75–100% of shares
Inspiredspaces Rochdale (PSP1) Limited Owns 75–100% of shares
Inspiredspaces Tameside (PSP1) Limited Owns 75–100% of shares
Inspiredspaces Wolverhampton (PSP1) Limited Owns 75–100% of shares
Amber Patterdown Devco Limited This company Owns 75–100% of shares
Amber US Investments Limited Owns 75–100% of shares
Amber US Investments Holdings Limited Owns 75–100% of shares
US Infrastructure Holdings Limited Owns 75–100% of shares
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 23 April 2026 | Director's details changed | |||
| 19 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 24 December 2025 | Full accounts | 31 December 2024 | ||
| 21 February 2025 | Confirmation statement with updates | 15 February 2025 |
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