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AMBER HOLDCO LIMITED
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AMBER HOLDCO LIMITED: Filings

    • Overview

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

    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
    23Next

    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