Amber Finco Plc is an active company incorporated on 15 June 2023 with the registered office located in London, Greater London. Amber Finco Plc was registered 2 years 2 months ago.
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
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 1 Jul 2025
Appointment of Mrs Asuncion Moreno Garcia 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
Termination of appointment of Gary Lindsay as a director on 22 May 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 14 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 December 2023