AMBER HOLDCO LIMITED
Overview
| Company Name | AMBER HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14938783 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for AMBER HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AMBER HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for AMBER HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2026 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Fernando Anibal Ballester on Jul 02, 2026 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 16 pages | AA | ||||||||||
Appointment of Fernando Anibal Ballester as a director on May 20, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Asuncion Moreno Garcia as a director on May 18, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2026
| 3 pages | SH01 | ||||||||||
Registration of charge 149387830006, created on Jan 08, 2026 | 244 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Change of details for Amber Midco 1 Limited as a person with significant control on Aug 12, 2025 | 2 pages | PSC05 | ||||||||||
Registration of charge 149387830005, created on Sep 17, 2025 | 79 pages | MR01 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Jun 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Gary Lindsay as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mohamed Adel El-Gazzar as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Asuncion Moreno Garcia as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 07, 2025
| 3 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 10, 2025
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| pages | ANNOTATION | |||||||||||
Who are the officers of AMBER HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550016 | ||||||||||
| BALLESTER, Fernando Anibal | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | Spain | Italian | 348863690002 | |||||||||
| METELKIN, Alexander, Mr. | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 297284750001 | |||||||||
| ZHANG, Linda | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | England | German | 265789080001 | |||||||||
| ADEL EL-GAZZAR, Mohamed | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 245896230007 | |||||||||
| GARCIA, Asuncion Moreno | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | Spain | Spanish | 336294690001 | |||||||||
| LINDSAY, Gary | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 242373310003 | |||||||||
| METELKIN, Alexander, Mr. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 297284750001 | |||||||||
| ZHANG, Linda | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | German | 265789080001 |
Who are the persons with significant control of AMBER HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amber Midco 1 Limited | Jun 15, 2023 | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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