AMBER 2010 LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

SIC codes

99999 — SIC 99999

Accounts next due

2026-12-31

Confirmation statement next due

2026-09-17

2. Directors (3 active)

MAY, Caroline Elizabeth

director · appointed 2024-11-01 · born 10/1980 (age 46)

MEMMOTT, Robert William

director · appointed 2023-10-01 · born 1/1973 (age 53)

WEBSTER, Richard

director · appointed 2019-12-31 · born 12/1974 (age 52)

3. Shareholders (1 active)

Caledonia Investments Plc

75-100% shares · 75-100% voting · board control

4. Group structure

Caledonia Investments Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Caledonia Investments Plc

Corporate parent · 75-100%

Headline verdict

Opportunity score

67/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

1 high · 0 medium · 0 low