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Company Information for

AMBER BIDCO LIMITED

RIVERSIDE THREE ALBERT WHARF, 22 HESTER ROAD, LONDON, SW11 4AN,
Company Registration Number
05916072
Private Limited Company
Active

Company Overview

About Amber Bidco Ltd
AMBER BIDCO LIMITED was founded on 2006-08-24 and has its registered office in London. The organisation's status is listed as "Active". Amber Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMBER BIDCO LIMITED
 
Legal Registered Office
RIVERSIDE THREE ALBERT WHARF
22 HESTER ROAD
LONDON
SW11 4AN
Other companies in SW11
 
Previous Names
DE FACTO 1411 LIMITED23/03/2007
Filing Information
Company Number 05916072
Company ID Number 05916072
Date formed 2006-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts FULL
Last Datalog update: 2024-03-07 03:16:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER BIDCO LIMITED
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Company Officers of AMBER BIDCO LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRIAN NELSON
 Director 2014-04-09
MATTHEW ALEXANDER STREETS
 Director 2007-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SUTCLIFFE
 Company Secretary 2007-03-23 2014-06-30
MOUZHAN MAJIDI
 Director 2007-03-23 2014-03-28
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2006-08-24 2007-03-23
TRAVERS SMITH LIMITED
 Director 2006-08-24 2007-03-23
TRAVERS SMITH SECRETARIES LIMITED
 Director 2006-08-24 2007-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRIAN NELSON AMBER FINANCING PLC Director 2014-04-14 CURRENT 2012-06-18 Active
DAVID BRIAN NELSON PIERS HEATH ASSOCIATES LIMITED Director 2014-04-14 CURRENT 2005-09-30 Active - Proposal to Strike off
DAVID BRIAN NELSON OFFICE DESIGN SERVICES LIMITED Director 2014-04-14 CURRENT 1972-01-05 Active
DAVID BRIAN NELSON AMBER MIDCO LIMITED Director 2014-04-09 CURRENT 2007-01-24 Active
DAVID BRIAN NELSON FOSTER + PARTNERS HOLDINGS LIMITED Director 2007-05-09 CURRENT 2006-10-24 Active
DAVID BRIAN NELSON FOSTER GROUP (INTERNATIONAL) LIMITED Director 2001-12-05 CURRENT 2001-12-05 Active
DAVID BRIAN NELSON 31 ARUNDEL GARDENS MANAGEMENT CO. LIMITED Director 1997-12-23 CURRENT 1983-03-18 Active
DAVID BRIAN NELSON FOSTER & PARTNERS (JAPAN) LIMITED Director 1993-05-04 CURRENT 1987-03-20 Active
DAVID BRIAN NELSON FOSTER + PARTNERS LIMITED Director 1993-01-31 CURRENT 1982-06-21 Active
DAVID BRIAN NELSON FOSTER HOLDINGS LIMITED Director 1992-07-05 CURRENT 1990-07-05 Active
MATTHEW ALEXANDER STREETS PIERS HEATH ASSOCIATES LIMITED Director 2011-02-23 CURRENT 2005-09-30 Active - Proposal to Strike off
MATTHEW ALEXANDER STREETS FOSTER + PARTNERS LIMITED Director 2007-08-31 CURRENT 1982-06-21 Active
MATTHEW ALEXANDER STREETS FOSTER & PARTNERS (JAPAN) LIMITED Director 2007-08-31 CURRENT 1987-03-20 Active
MATTHEW ALEXANDER STREETS FOSTER HOLDINGS LIMITED Director 2007-08-31 CURRENT 1990-07-05 Active
MATTHEW ALEXANDER STREETS OFFICE DESIGN SERVICES LIMITED Director 2007-08-31 CURRENT 1972-01-05 Active
MATTHEW ALEXANDER STREETS FOSTER GROUP (INTERNATIONAL) LIMITED Director 2007-08-31 CURRENT 2001-12-05 Active
MATTHEW ALEXANDER STREETS AMBER MIDCO LIMITED Director 2007-05-09 CURRENT 2007-01-24 Active
MATTHEW ALEXANDER STREETS FOSTER + PARTNERS HOLDINGS LIMITED Director 2007-05-09 CURRENT 2006-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CESSATION OF AMBER MIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-05-07Notification of Foster + Partners Group Limited as a person with significant control on 2024-04-30
2024-03-05CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-12-28FULL ACCOUNTS MADE UP TO 30/04/23
2023-06-30APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALEXANDER STREETS
2023-06-30DIRECTOR APPOINTED MR STUART RICHARD LATHAM
2023-06-30DIRECTOR APPOINTED MR CHRISTOPHER WILLIAMS
2023-06-30Director's details changed for Mr Christopher Williams on 2023-06-30
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-01-25FULL ACCOUNTS MADE UP TO 30/04/22
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-01-11FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-11AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 059160720005
2021-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059160720004
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-09-10AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059160720003
2019-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 059160720004
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-09-13AAFULL ACCOUNTS MADE UP TO 30/04/18
2017-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059160720002
2017-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 059160720003
2017-09-08AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-10-28AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0124/08/15 ANNUAL RETURN FULL LIST
2015-08-14AAFULL ACCOUNTS MADE UP TO 30/04/15
2014-10-16AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0124/08/14 ANNUAL RETURN FULL LIST
2014-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-24RES01ADOPT ARTICLES 24/07/14
2014-07-14TM02Termination of appointment of Mark Sutcliffe on 2014-06-30
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059160720002
2014-06-03ANNOTATIONClarification
2014-06-03RP04
2014-04-16AP01DIRECTOR APPOINTED MR DAVID BRIAN NELSON
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MOUZHAN MAJIDI
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-09-18AR0124/08/13 ANNUAL RETURN FULL LIST
2012-12-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-11-01AR0124/08/12 ANNUAL RETURN FULL LIST
2012-02-01AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-30AR0124/08/11 ANNUAL RETURN FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-09-15AR0124/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER STREETS / 24/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MOUZHAN MAJIDI / 24/08/2010
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK SUTCLIFFE / 24/08/2010
2009-08-24363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-08-17AAFULL ACCOUNTS MADE UP TO 30/04/09
2008-10-28363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-09-04AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-03-04AA30/04/07 TOTAL EXEMPTION FULL
2008-01-02363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-12-10288bDIRECTOR RESIGNED
2007-09-24225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 10 SNOW HILL LONDON EC1A 2AL
2007-06-14RES13RE AGREEMENTS 09/05/07
2007-06-06288aNEW DIRECTOR APPOINTED
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-05-16288aNEW SECRETARY APPOINTED
2007-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16288bDIRECTOR RESIGNED
2007-04-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-23CERTNMCOMPANY NAME CHANGED DE FACTO 1411 LIMITED CERTIFICATE ISSUED ON 23/03/07
2006-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AMBER BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBER BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-04 Outstanding LLOYDS BANK PLC (AS SECURITY AGENT)
DEBENTURE 2007-05-25 Satisfied LLOYDS TSB BANK PLC, AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBER BIDCO LIMITED

Intangible Assets
Patents
We have not found any records of AMBER BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER BIDCO LIMITED
Trademarks

Trademark applications by AMBER BIDCO LIMITED

AMBER BIDCO LIMITED is the Original Applicant for the trademark FOSTER + PARTNERS ™ (WIPO1069615) through the WIPO on the 2011-01-27
Construction services; provision of advice and consultancy in relation to the foregoing services.
Construction; prestation de conseils et services de conseillers en rapport avec les services précités.
Construcción; asesoramiento y consultoría en relación con los servicios antes mencionados.
AMBER BIDCO LIMITED is the 1st new owner after publication for the trademark FOSTER ™ (79011607) through the USPTO on the 2005-04-21
FUNDS INVESTMENT; MANAGEMENT OF CHARITABLE FUNDS
Income
Government Income
We have not found government income sources for AMBER BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AMBER BIDCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AMBER BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBER BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW11 4AN