AMBER FINCO PLC

Company number 14939094

10 officers / 6 resignations

CSC CLS (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 2 November 2023

UK Limited Company What's this?

• Registration number: 06307550

BALLESTER, Fernando Anibal

• Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 20 May 2026
• Nationality: Italian
• Place of residence: Spain
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CSC CLS (UK) LIMITED ACSP has confirmed that they have verified the identity of Fernando Anibal BALLESTER to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 April 2026.

CSC CLS (UK) LIMITED ACSP is supervised by: HMRC.

METELKIN, Alexander, Mr.

• Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 12 June 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CSC CLS (UK) LIMITED ACSP has confirmed that they have verified the identity of Alexander Metelkin to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 December 2025.

CSC CLS (UK) LIMITED ACSP is supervised by: HMRC.

ZHANG, Linda

• Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 12 June 2024
• Nationality: German
• Place of residence: England
• Identity verification status: Verification requirements complete

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 15 June 2023
• Resigned on: 2 November 2023

UK Limited Company What's this?

• Registration number: 2600095

ADEL EL-GAZZAR, Mohamed

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 15 June 2023
• Resigned on: 22 May 2025
• Nationality: British
• Place of residence: United Kingdom

GARCIA, Asuncion Moreno

• Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 22 May 2025
• Resigned on: 20 May 2026
• Nationality: Spanish
• Place of residence: Spain
• Identity verification due: 28 June 2026

LINDSAY, Gary

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 15 June 2023
• Resigned on: 22 May 2025
• Nationality: British
• Place of residence: United Kingdom

METELKIN, Alexander, Mr.

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 15 June 2023
• Resigned on: 8 December 2023
• Nationality: British
• Place of residence: United Kingdom

ZHANG, Linda

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 15 June 2023
• Resigned on: 8 December 2023
• Nationality: German
• Place of residence: England