Who owns AMBER NEWCO LIMITED?

In the current sources, AMBER NEWCO LIMITED is connected to GEO SPECIALTY GROUP HOLDINGS LIMITED, ARDONAGH ADVISORY MGA HOLDINGS LIMITED, GEO SPECIALTY GROUP HOLDINGS LIMITED, ARDONAGH ADVISORY MGA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMBER NEWCO LIMITED's risk level?

WhiteIntel flags AMBER NEWCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMBER NEWCO LIMITED appear across sources?

AMBER NEWCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 31

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AMBER NEWCO LIMITED

Name: AMBER NEWCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMBER NEWCO LIMITED, Company, GB

AMBER NEWCO LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13894218). Offshore exposure upstream, UBO chain traced 31 hops, 4 owners, 2 holdings.…

OO GB-COH-13894218Inc. 04 Feb 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-02-04
Legal form: ltd
Activity: 65110
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7PD, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AMBER NEWCO LIMITED
- GEO SPECIALTY GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- ARDONAGH ADVISORY MGA HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

AMBER NEWCO LIMITED
- LOREGA HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

31 hops lockedDOSSIER

31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AMBER NEWCO LIMITED, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 13894218
Status: active
Type: ltd
Incorporated: 2022-02-04
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7PD, England
SIC: 65110

/05

People & control

11 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Ardonagh Advisory Mga Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-11-01 · CH · PSC register
Also holds roles at 5 other companies
- BROKER NETWORK (MGA) LIMITEDbeneficial owner
- GEO UNDERWRITING SERVICES LIMITEDbeneficial owner
- THAMES UNDERWRITING LIMITEDbeneficial owner
●
ARDONAGH CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2022-02-04 · Companies House
●
FIRMIN, Katherine
- director · British · appointed 2026-06-09 · Companies House
●
LOWE, Scott
- director · British · appointed 2026-06-09 · Companies House
●
COLES, Derek John
- director · British · appointed 2022-02-04 · resigned · Companies House
■
Geo Specialty Group Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2022-11-01 · CH · PSC register
Also holds roles at 12 other companies
- BROKER NETWORK (MGA) LIMITEDbeneficial owner
- RDG MIDAS HOLDINGS (NI) LIMITEDbeneficial owner
- URIS GROUP LIMITEDbeneficial owner
●
JOHNSTONE, Neill
- director · British · appointed 2022-07-01 · resigned · Companies House
●
LOREGA HOLDINGS LIMITED
Also holds roles at 5 other companies
- Mr Neill Johnstonebeneficial owner
- EXPERT HELP LIMITEDbeneficial owner
- LOREGA (UK) LIMITEDbeneficial owner
●
MINTERN, Andrew Haydn, Mr
- director · British · appointed 2022-11-01 · resigned · Companies House
●
SUTTON, Jonathan Guy
- director · British · appointed 2022-02-04 · resigned · Companies House
●
SWINDLE, Jaime
- director · British · appointed 2022-11-01 · resigned · Companies House

11 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AMBER NEWCO LIMITED?: In the current sources, AMBER NEWCO LIMITED is connected to GEO SPECIALTY GROUP HOLDINGS LIMITED, ARDONAGH ADVISORY MGA HOLDINGS LIMITED, GEO SPECIALTY GROUP HOLDINGS LIMITED, ARDONAGH ADVISORY MGA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AMBER NEWCO LIMITED's risk level?: WhiteIntel flags AMBER NEWCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMBER NEWCO LIMITED appear across sources?: AMBER NEWCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMBER NEWCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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