# Amber Newco (Amber Newco Limited)

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

- Company number: 13894218
- Status: Active
- Type: Private limited company
- Incorporated: 4 February 2022
- Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7PD
- Location: London
- Activity: Life insurance

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/amber-newco-13894218

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-08-13: Accounts for a dormant company made up to 31 December 2025
- 2026-06-10: Appointment of Mr Scott Lowe as a director on 9 June 2026
- 2026-06-10: Appointment of Katherine Firmin as a director on 9 June 2026
- 2026-06-09: Termination of appointment of Andrew Haydn Mintern as a director on 9 June 2026
- 2026-06-09: Termination of appointment of Jaime Swindle as a director on 9 June 2026
- 2026-04-23: Termination of appointment of Neill Johnstone as a director on 23 April 2026
- 2026-01-29: Memorandum and Articles of Association (and 2 more like it since 18 July 2022)
- 2026-01-20: Resolutions (and 2 more like it since 18 July 2022)
- 2026-01-20: Change of share class name or designation (and 2 more like it since 18 July 2022)
- 2026-01-20: Particulars of variation of rights attached to shares (and 2 more like it since 14 July 2022)
- 2025-08-20: Audit exemption subsidiary accounts made up to 31 December 2024
- 2025-08-20: Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 2025-08-20: Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 2 more like it since 4 August 2022)
- 2025-08-20: Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 2024-11-03: Audit exemption subsidiary accounts made up to 31 December 2023
- 2024-11-03: Consolidated accounts of parent company for subsidiary company period ending 31/12/23
- 2024-11-03: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
- 2023-10-17: Group of companies' accounts made up to 31 December 2022
- 2023-01-18: Notification of Ardonagh Advisory Mga Holdings Limited as a person with significant control on 1 November 2022
- 2023-01-18: Cessation of Geo Specialty Group Holdings Limited as a person with significant control on 1 November 2022
- 2022-12-15: Current accounting period shortened from 28 February 2023 to 31 December 2022
- 2022-11-28: Director's details changed for Mr Andrew Haydn Mintern on 1 November 2022
- 2022-11-08: Appointment of Mr Andrew Haydn Mintern as a director on 1 November 2022
- 2022-11-08: Termination of appointment of Derek John Coles as a director on 1 November 2022
- 2022-11-08: Termination of appointment of Jonathan Guy Sutton as a director on 1 November 2022

---

Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/amber-newco-13894218