AMBER FINCO PLC

Key Data

Status

Active

Company No.

14939094

Incorporation date

15/06/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2023)

24/10/2025

Change of details for Amber Holdco Limited as a person with significant control on 2025-08-07

View PDF (2 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

07/08/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-08-07

View PDF (1 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

01/07/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (5 pages)

28/05/2025

Appointment of Mrs Asuncion Moreno Garcia as a director on 2025-05-22

View PDF (2 pages)

28/05/2025

Termination of appointment of Mohamed Adel El-Gazzar as a director on 2025-05-22

View PDF (1 pages)

28/05/2025

Termination of appointment of Gary Lindsay as a director on 2025-05-22

View PDF (1 pages)

14/02/2025

Statement of capital following an allotment of shares on 2025-02-10

View PDF (3 pages)

10/02/2025

Resolutions

View PDF (2 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

27/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

21/06/2024

Appointment of Ms Linda Zhang as a director on 2024-06-12

View PDF (2 pages)

19/06/2024

Sub-division of shares on 2024-06-12

View PDF (5 pages)

19/06/2024

Resolutions

View PDF (4 pages)

19/06/2024

Appointment of Mr. Alexander Metelkin as a director on 2024-06-12

View PDF (2 pages)

19/06/2024

Statement of capital following an allotment of shares on 2024-06-12

View PDF (3 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (5 pages)

11/06/2024

Satisfaction of charge 149390940001 in full

View PDF (1 pages)

11/06/2024

Satisfaction of charge 149390940002 in full

View PDF (1 pages)

11/06/2024

Registration of charge 149390940003, created on 2024-06-07

View PDF (38 pages)

08/12/2023

Termination of appointment of Alexander Metelkin as a director on 2023-12-08

View PDF (1 pages)

08/12/2023

Termination of appointment of Linda Zhang as a director on 2023-12-08

View PDF (1 pages)

06/11/2023

Register(s) moved to registered office address 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

06/11/2023

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-11-02

View PDF (1 pages)

06/11/2023

Appointment of Intertrust (Uk) Limited as a secretary on 2023-11-02

View PDF (2 pages)

15/09/2023

Registration of charge 149390940001, created on 2023-09-14

View PDF (34 pages)

15/09/2023

Registration of charge 149390940002, created on 2023-09-14

View PDF (34 pages)

25/07/2023

Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

25/07/2023

Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

29/06/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

23/06/2023

Commence business and borrow

View PDF (0 pages)

23/06/2023

Trading certificate for a public company

View PDF (1 pages)

15/06/2023

Incorporation

View PDF (73 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMBER FINCO PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	15/06/2023 - 02/11/2023	214
CSC CLS (UK) LIMITED	Corporate Secretary	02/11/2023 - Present	1977
Lindsay, Gary	Director	15/06/2023 - 22/05/2025	45
Adel El-Gazzar, Mohamed	Director	15/06/2023 - 22/05/2025	16
Metelkin, Alexander, Mr.	Director	15/06/2023 - 08/12/2023	23

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMBER FINCO PLC

AMBER FINCO PLC is an(a) Active company incorporated on 15/06/2023 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER FINCO PLC?

AMBER FINCO PLC is currently Active. It was registered on 15/06/2023 .

Where is AMBER FINCO PLC located?

AMBER FINCO PLC is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does AMBER FINCO PLC do?

AMBER FINCO PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMBER FINCO PLC?

The latest filing was on 24/10/2025: Change of details for Amber Holdco Limited as a person with significant control on 2025-08-07.