{
  "company_number": "13894218",
  "name": "Amber Newco Limited",
  "url": "/company/13894218",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2022-02-04",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "65110",
      "description": "Life insurance",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/65110"
    }
  ],
  "registered_address": {
    "id": 1111520,
    "url": "/address/1111520",
    "line1": "2 MINSTER COURT",
    "line2": "MINCING LANE",
    "post_town": "LONDON",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "EC3R 7PD"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/13894218",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-09-30",
    "last_made_up": "2025-12-31",
    "category": "DORMANT",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-12-31",
        "filing_date": "2026-08-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/13894218/accounts/2025-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/13894218/filing-history/MzUzODQ3MDM3OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-08-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/13894218/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/13894218/filing-history/MzQ3ODA1NjI3NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-11-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/13894218/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/13894218/filing-history/MzQ0MTgzNzI5MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-10-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/13894218/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/13894218/filing-history/MzM5Njg3NjQ1MGFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/13894218/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-02-17",
    "last_made_up": "2026-02-03"
  },
  "officers": [
    {
      "name": "COLES, Derek John",
      "person_url": "/person/7145185",
      "role": "director",
      "appointed_on": "2022-02-04",
      "resigned_on": "2022-11-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T06:50:04+00:00"
    },
    {
      "name": "SUTTON, Jonathan Guy",
      "person_url": "/person/5585919",
      "role": "director",
      "appointed_on": "2022-02-04",
      "resigned_on": "2022-11-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T06:50:04+00:00"
    },
    {
      "name": "JOHNSTONE, Neill",
      "person_url": "/person/7145202",
      "role": "director",
      "appointed_on": "2022-07-01",
      "resigned_on": "2026-04-23",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T06:50:04+00:00"
    },
    {
      "name": "MINTERN, Andrew Haydn, Mr",
      "person_url": "/person/5663439",
      "role": "director",
      "appointed_on": "2022-11-01",
      "resigned_on": "2026-06-09",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T06:50:04+00:00"
    },
    {
      "name": "SWINDLE, Jaime",
      "person_url": "/person/5651719",
      "role": "director",
      "appointed_on": "2022-11-01",
      "resigned_on": "2026-06-09",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T06:50:04+00:00"
    },
    {
      "name": "LOWE, Scott",
      "person_url": "/person/5377347",
      "role": "director",
      "appointed_on": "2026-06-09",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T06:50:04+00:00"
    },
    {
      "name": "FIRMIN, Katherine",
      "person_url": "/person/5377349",
      "role": "director",
      "appointed_on": "2026-06-09",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T06:50:04+00:00"
    },
    {
      "name": "ARDONAGH CORPORATE SECRETARY LIMITED",
      "person_url": "/person/5377348",
      "role": "corporate-secretary",
      "appointed_on": "2022-02-04",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T06:50:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Geo Specialty Group Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/05555838",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2022-02-04",
      "ceased_on": "2022-11-01",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Ardonagh Advisory Mga Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/14207760",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2022-11-01",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-09T06:14:05.754017+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}