AF
AMBER FINCO PLC
ActiveCompany number 14939094
London, United Kingdom · Incorporated 15 June 2023
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Last updated on 24 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
3 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 February 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement
Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Amber Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 June 2023
Funding
2 funding rounds10 February 2025
Shares allotted · 0 shares allotted
—
12 June 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Change To A Person With Significant Control
Persons With Significant Control
24 October 2025
View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2025
View
Accounts With Accounts Type Full
Accounts
7 July 2025
View
Confirmation Statement With Updates
Confirmation Statement
1 July 2025
View
Termination Director Company With Name Termination Date
Officers
28 May 2025
View
Termination Director Company With Name Termination Date
Officers
28 May 2025
View
Appoint Person Director Company With Name Date
Officers
28 May 2025
View
Capital Allotment Shares
Capital
14 February 2025
View
Resolution
Resolution
10 February 2025
View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024
View
Accounts With Accounts Type Dormant
Accounts
27 June 2024
View
Appoint Person Director Company With Name Date
Officers
21 June 2024
View
Capital Allotment Shares
Capital
19 June 2024
View
Appoint Person Director Company With Name Date
Officers
19 June 2024
View
Resolution
Resolution
19 June 2024
View
Capital Alter Shares Subdivision
Capital
19 June 2024
View
Confirmation Statement With Updates
Confirmation Statement
14 June 2024
View
Mortgage Satisfy Charge Full
Mortgage
11 June 2024
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Mortgage Satisfy Charge Full
Mortgage
11 June 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2024
View
Termination Director Company With Name Termination Date
Officers
8 December 2023
View
Termination Director Company With Name Termination Date
Officers
8 December 2023
View
Appoint Corporate Secretary Company With Name Date
Officers
6 November 2023
View
Termination Secretary Company With Name Termination Date
Officers
6 November 2023
View
Move Registers To Registered Office Company With New Address
Address
6 November 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2023
View
Move Registers To Sail Company With New Address
Address
25 July 2023
View
Change Sail Address Company With New Address
Address
25 July 2023
View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2023
View
Application Trading Certificate
Reregistration
23 June 2023
View
Legacy
Incorporation
23 June 2023
View
Incorporation Company
Incorporation
15 June 2023
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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