AMBER FINCO PLC: Filings
Overview
| Company Name | AMBER FINCO PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 14939094 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||||||
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