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AMBER FINCO PLC

Company number 14939094

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2026 CS01 Confirmation statement made on 14 June 2026 with no updates
View PDF Confirmation statement made on 14 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2026 CH01 Director's details changed for Fernando Anibal Ballester on 2 July 2026
View PDF Director's details changed for Fernando Anibal Ballester on 2 July 2026 - link opens in a new window - 2 pages (2 pages)
03 Jun 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 34 pages (34 pages)
26 May 2026 TM01 Termination of appointment of Asuncion Moreno Garcia as a director on 20 May 2026
View PDF Termination of appointment of Asuncion Moreno Garcia as a director on 20 May 2026 - link opens in a new window - 1 page (1 page)
26 May 2026 AP01 Appointment of Fernando Anibal Ballester as a director on 20 May 2026
View PDF Appointment of Fernando Anibal Ballester as a director on 20 May 2026 - link opens in a new window - 2 pages (2 pages)
24 Oct 2025 PSC05 Change of details for Amber Holdco Limited as a person with significant control on 7 August 2025
View PDF Change of details for Amber Holdco Limited as a person with significant control on 7 August 2025 - link opens in a new window - 2 pages (2 pages)
19 Sep 2025 CH04 Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
View PDF Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025 - link opens in a new window - 1 page (1 page)
07 Aug 2025 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2025
View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2025 - link opens in a new window - 1 page (1 page)
07 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 33 pages (33 pages)
01 Jul 2025 CS01 Confirmation statement made on 14 June 2025 with updates
View PDF Confirmation statement made on 14 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2025 TM01 Termination of appointment of Gary Lindsay as a director on 22 May 2025
View PDF Termination of appointment of Gary Lindsay as a director on 22 May 2025 - link opens in a new window - 1 page (1 page)
28 May 2025 TM01 Termination of appointment of Mohamed Adel El-Gazzar as a director on 22 May 2025
View PDF Termination of appointment of Mohamed Adel El-Gazzar as a director on 22 May 2025 - link opens in a new window - 1 page (1 page)
28 May 2025 AP01 Appointment of Mrs Asuncion Moreno Garcia as a director on 22 May 2025
View PDF Appointment of Mrs Asuncion Moreno Garcia as a director on 22 May 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025 SH01 Statement of capital following an allotment of shares on 10 February 2025
  • EUR 109,516.31
View PDF Statement of capital following an allotment of shares on 10 February 2025
  • EUR 109,516.31
- link opens in a new window - 3 pages (3 pages)
10 Feb 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
13 Dec 2024 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024 AP01 Appointment of Ms Linda Zhang as a director on 12 June 2024
View PDF Appointment of Ms Linda Zhang as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 12 June 2024
  • EUR 89,734.6
View PDF Statement of capital following an allotment of shares on 12 June 2024
  • EUR 89,734.6
- link opens in a new window - 3 pages (3 pages)
19 Jun 2024 AP01 Appointment of Mr. Alexander Metelkin as a director on 12 June 2024
View PDF Appointment of Mr. Alexander Metelkin as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divided 12/06/2024
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divided 12/06/2024
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
19 Jun 2024 SH02 Sub-division of shares on 12 June 2024
View PDF Sub-division of shares on 12 June 2024 - link opens in a new window - 5 pages (5 pages)
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2024 MR04 Satisfaction of charge 149390940001 in full
View PDF Satisfaction of charge 149390940001 in full - link opens in a new window - 1 page (1 page)
11 Jun 2024 MR01 Registration of charge 149390940003, created on 7 June 2024
View PDF Registration of charge 149390940003, created on 7 June 2024 - link opens in a new window - 38 pages (38 pages)