Amber Holdco Limited is an active company incorporated on 15 June 2023 with the registered office located in London, Greater London. Amber Holdco Limited was registered 2 years 5 months ago.
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Change of details for Amber Midco 1 Limited as a person with significant control on 12 August 2025
Submitted on 24 Oct 2025
Registration of charge 149387830005, created on 17 September 2025
Submitted on 22 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
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
Submitted on 7 Aug 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 1 Jul 2025
Termination of appointment of Gary Lindsay as a director on 22 May 2025
Submitted on 28 May 2025
Termination of appointment of Mohamed Adel El-Gazzar as a director on 22 May 2025
Submitted on 28 May 2025
Appointment of Mrs Asuncion Moreno Garcia as a director on 22 May 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 7 April 2025