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Coverage — measured
Sources fused
1
Ownership hops held
17
Resolved records
1

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

Legal entityLowLAPSED

PROJECT AMBER BIDCO LIMITED

PROJECT AMBER BIDCO LIMITED — UK company (lei:2138003JIMW6TP6JQN33). UBO chain traced 17 hops. Cited to 1 registry.

LEI 2138003JIMW6TP6JQN33CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
2017-03-29
Legal form
Private Limited Company
Activity
64209 - Activities of other holding companies n.e.c.
Registered office
BROADWAY HOUSE TRAFFORD WHARF ROAD, TRAFFORD PARK, MANCHESTER, M17 1DD
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Walk the full UBO chain
17 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Registry movements

  • THE PEBBLE GROUP PLC became parent of PROJECT AMBER BIDCO LIMITED
    Registry-recorded parent relationship, effective 01 Jan 2020.
    01 Jan 2020
    gleif
  • THE PEBBLE GROUP PLC became ultimate owner of PROJECT AMBER BIDCO LIMITED
    Registry-recorded ultimate parent relationship, effective 01 Jan 2020.
    01 Jan 2020
    gleif
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/06

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to THE PEBBLE GROUP HOLDCO LIMITED (10697102) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.
10697102
Status
Active
Type
Private Limited Company
Incorporated
2017-03-29
Registered office
BROADWAY HOUSE TRAFFORD WHARF ROAD, TRAFFORD PARK, MANCHESTER, M17 1DD
SIC
64209 - Activities of other holding companies n.e.c.
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-19
Outstanding charges
7
FORMERLY KNOWN AS
  • PROJECT AMBER BIDCO LIMITED
/07

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns PROJECT AMBER BIDCO LIMITED?
No ownership or control links for PROJECT AMBER BIDCO LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PROJECT AMBER BIDCO LIMITED's risk level?
WhiteIntel flags PROJECT AMBER BIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROJECT AMBER BIDCO LIMITED appear across sources?
PROJECT AMBER BIDCO LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROJECT AMBER BIDCO 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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