AMBER HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMBER HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14938783
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMBER HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AMBER HOLDCO LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBER HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for AMBER HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2027
    Next Confirmation Statement DueJun 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2026
    OverdueNo

    What are the latest filings for AMBER HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2026 with updates

    5 pagesCS01

    Director's details changed for Fernando Anibal Ballester on Jul 02, 2026

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2025

    16 pagesAA

    Appointment of Fernando Anibal Ballester as a director on May 20, 2026

    2 pagesAP01

    Termination of appointment of Asuncion Moreno Garcia as a director on May 18, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 04, 2026

    • Capital: EUR 9,387,732.92
    3 pagesSH01

    Registration of charge 149387830006, created on Jan 08, 2026

    244 pagesMR01

    Total exemption full accounts made up to Dec 31, 2024

    16 pagesAA

    Change of details for Amber Midco 1 Limited as a person with significant control on Aug 12, 2025

    2 pagesPSC05

    Registration of charge 149387830005, created on Sep 17, 2025

    79 pagesMR01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Aug 07, 2025

    1 pagesAD01

    Confirmation statement made on Jun 14, 2025 with updates

    5 pagesCS01

    Termination of appointment of Gary Lindsay as a director on May 22, 2025

    1 pagesTM01

    Termination of appointment of Mohamed Adel El-Gazzar as a director on May 22, 2025

    1 pagesTM01

    Appointment of Mrs Asuncion Moreno Garcia as a director on May 22, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 07, 2025

    • Capital: EUR 9,387,732.91
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Feb 10, 2025

    • Capital: EUR 9,289,939.01
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 10, 2025

    • Capital: EUR 9,360,952.1
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 10, 2025

    • Capital: EUR 9,289,939.01
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 19, 2025Clarification A second filed sh01 was registered on 18/02/25

    Statement of capital following an allotment of shares on Feb 10, 2025

    • Capital: EUR 9,270,157.3
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 10, 2025

    • Capital: EUR 9,080,767.68
    3 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    pagesANNOTATION

    Who are the officers of AMBER HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    188126550016
    BALLESTER, Fernando Anibal
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    SpainItalian348863690002
    METELKIN, Alexander, Mr.
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish297284750001
    ZHANG, Linda
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    EnglandGerman265789080001
    ADEL EL-GAZZAR, Mohamed
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    United KingdomBritish245896230007
    GARCIA, Asuncion Moreno
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    SpainSpanish336294690001
    LINDSAY, Gary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    United KingdomBritish242373310003
    METELKIN, Alexander, Mr.
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    United KingdomBritish297284750001
    ZHANG, Linda
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    EnglandGerman265789080001

    Who are the persons with significant control of AMBER HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Jun 15, 2023
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14938546
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0