AMBER NEWCO LIMITED

13894218
Active London

Life insurance

0 employees website.com
Life insurance
A

AMBER NEWCO LIMITED

13894218

Life insurance

Founded 4 Feb 2022 Active London, England 0 employees website.com
Life insurance
Accounts Due 30 Sept 2026 2 months remaining
Confirmation Submitted 6 Feb 2026 Next due 17 Feb 2027 7 months remaining
Net assets £30M £0 2024 year on year
Total assets £57M £0 2024 year on year
Total Liabilities £27M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Minster Court Mincing Lane London EC3R 7PD England

Full company profile for AMBER NEWCO LIMITED (13894218), an active company based in London, England. Incorporated 4 Feb 2022. Life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£30.16M

Total Liabilities

£27.13M

Turnover

N/A

Employees

N/A

Debt Ratio

47%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Ardonagh Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown4 Feb 2022Active
Lowe, ScottDirectorBritishUnited Kingdom539 Jun 2026Active

Shareholders

Shareholders (8)

Ardonagh Advisory Mga Holdings Limited
100.0%
29,260,998
Martin Laurie Almond
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 1 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

AMBER NEWCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026OfficersAppointment of Katherine Firmin as director on 9 Jun 2026
10 Jun 2026OfficersAppointment of Mr Scott Lowe as director on 9 Jun 2026
9 Jun 2026OfficersTermination of Andrew Haydn Mintern as director on 9 Jun 2026
9 Jun 2026OfficersTermination of Jaime Swindle as director on 9 Jun 2026
23 Apr 2026OfficersTermination of Neill Johnstone as director on 23 Apr 2026
10 Jun 2026 Officers

Appointment of Katherine Firmin as director on 9 Jun 2026

10 Jun 2026 Officers

Appointment of Mr Scott Lowe as director on 9 Jun 2026

9 Jun 2026 Officers

Termination of Andrew Haydn Mintern as director on 9 Jun 2026

9 Jun 2026 Officers

Termination of Jaime Swindle as director on 9 Jun 2026

23 Apr 2026 Officers

Termination of Neill Johnstone as director on 23 Apr 2026

Recent Activity

Latest Activity

Appointment of Katherine Firmin as director on 9 Jun 2026

3 weeks ago on 10 Jun 2026

Appointment of Mr Scott Lowe as director on 9 Jun 2026

3 weeks ago on 10 Jun 2026

Termination of Andrew Haydn Mintern as director on 9 Jun 2026

4 weeks ago on 9 Jun 2026

Termination of Jaime Swindle as director on 9 Jun 2026

4 weeks ago on 9 Jun 2026

Termination of Neill Johnstone as director on 23 Apr 2026

2 months ago on 23 Apr 2026