AMBER FINCO PLC
Overview
| Company Name | AMBER FINCO PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 14939094 |
| 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 FINCO PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AMBER FINCO PLC 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 FINCO PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AMBER FINCO PLC?
| 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 FINCO PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Fernando Anibal Ballester on Jul 02, 2026 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2025 | 34 pages | AA | ||||||||||||||||||
Termination of appointment of Asuncion Moreno Garcia as a director on May 20, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Fernando Anibal Ballester as a director on May 20, 2026 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Amber Holdco Limited as a person with significant control on Aug 07, 2025 | 2 pages | PSC05 | ||||||||||||||||||
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 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||||||||||
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 Feb 10, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||||||
Appointment of Ms Linda Zhang as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 12, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr. Alexander Metelkin as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Jun 12, 2024 | 5 pages | SH02 | ||||||||||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 149390940001 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 149390940003, created on Jun 07, 2024 | 38 pages | MR01 | ||||||||||||||||||
Who are the officers of AMBER FINCO PLC?
| 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 |
| 188126550047 | ||||||||||
| 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 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| 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 FINCO PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amber Holdco 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