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AMBER NEWCO LIMITED

Active
13894218·incorporated 2022-02-04

AMBER NEWCO LIMITED is an active UK private limited company, incorporated on 4 February 2022 at Companies House (number 13894218; OpenRegistry canonical ID GB-13894218-amber-newco-limited). Sophymarine's OpenRegistry classifies it under SIC 65110 (Life insurance), one of 1,819 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-04
Registered Address
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
SIC
65110 — Life insurance
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

AMBER NEWCO LIMITED has 1 person with significant control on file:

  • Ardonagh Advisory Mga Holdings Limited (England And Wales reg. 14207760). Notified 2022-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Geo Specialty Group Holdings Limited (United Kingdom reg. 05555838). Notified 2022-02-04. Ceased 2022-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 65110 (Life insurance):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13894218.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.