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Life insurance · London

Amber Newco

Amber Newco Limited

ActiveCompany only4 years on the register

Private limited company registered in London, classed under “Life insurance”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Accounts for a dormant company made up to 31 December 2025
  2. Directors
    Appointment of Mr Scott Lowe as a director on 9 June 2026
  3. Directors
    Appointment of Katherine Firmin as a director on 9 June 2026
  4. Directors
    Termination of appointment of Andrew Haydn Mintern as a director on 9 June 2026
  5. Directors
    Termination of appointment of Jaime Swindle as a director on 9 June 2026
  6. Directors
    Termination of appointment of Neill Johnstone as a director on 23 April 2026
  7. Filing
    Memorandum and Articles of Association (and 2 more like it since 18 July 2022)
  8. Filing
    Resolutions (and 2 more like it since 18 July 2022)
  9. Shares
    Change of share class name or designation (and 2 more like it since 18 July 2022)
  10. Shares
    Particulars of variation of rights attached to shares (and 2 more like it since 14 July 2022)
  11. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  13. 18 earlier
    1. Filing
      Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 2 more like it since 4 August 2022)
    2. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    3. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    4. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    5. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    6. Accounts
      Group of companies' accounts made up to 31 December 2022
    7. Ownership
      Notification of Ardonagh Advisory Mga Holdings Limited as a person with significant control on 1 November 2022
    8. Ownership
      Cessation of Geo Specialty Group Holdings Limited as a person with significant control on 1 November 2022
    9. Accounts
      Current accounting period shortened from 28 February 2023 to 31 December 2022
    10. Directors
      Director's details changed for Mr Andrew Haydn Mintern on 1 November 2022
    11. Directors
      Appointment of Mr Andrew Haydn Mintern as a director on 1 November 2022
    12. Directors
      Termination of appointment of Derek John Coles as a director on 1 November 2022
    13. Directors
      Termination of appointment of Jonathan Guy Sutton as a director on 1 November 2022
    14. Directors
      Appointment of Mrs Jaime Swindle as a director on 1 November 2022
    15. Shares
      Second filing of a statement of capital following an allotment of shares on 1 July 2022 · GBP 29,260,998 (and 1 more like it since 21 July 2022)
    16. Shares
      Statement of capital following an allotment of shares on 1 July 2022 · GBP 23,503,782 (and 1 more like it since 12 July 2022)
    17. Directors
      Appointment of Mr Neill Johnstone as a director on 1 July 2022
    18. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Amber Newco do?

Private limited company registered in London, classed under “Life insurance”.

›How much turnover does Amber Newco make?

Answered in the full report

›Is Amber Newco profitable?

Amber Newco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Amber Newco?

Its directors are Ardonagh Corporate Secretary Limited, Katherine Firmin, Scott Lowe. Its owners are shown to subscribers.

›Where is Amber Newco based?

Its registered office is 2 Minster Court, Mincing Lane, London, EC3R 7PD, in London.

›When was Amber Newco founded?

Amber Newco Limited was incorporated on 4 February 2022.

›Is Amber Newco still trading?

The register lists Amber Newco Limited as active.

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