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Amber Finco Plc

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.
Status
Active
Active since 1 year 2 months ago
Company No
14939094
Public limited company
Age
2 years 2 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 7 Aug 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Feb 1984
Director • Spanish • Lives in Spain • Born in Apr 1978
Director • Investment Professional • British • Lives in UK • Born in Sep 1979
Director • German • Lives in UK • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Holdco Limited
Mr Alexander Metelkin, Linda Zhang, and 4 more are mutual people.
Active
Amber JVCO Limited
Mr Alexander Metelkin, Linda Zhang, and 3 more are mutual people.
Active
Amber Midco 1 Limited
Mr Alexander Metelkin, Linda Zhang, and 3 more are mutual people.
Active
Cube Cold Europe Topco Limited
Mr Alexander Metelkin, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Cube Amber UK Holdings Limited
CSC CLS (UK) Limited, Mr Alexander Metelkin, and 1 more are mutual people.
Active
Amber JVCO Ii Limited
CSC CLS (UK) Limited, Mr Alexander Metelkin, and 1 more are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.79M
Increased by £4.79M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.47B
Increased by £1.47B (+3053109%)
Total Liabilities
-£1.47B
Increased by £1.47B (%)
Net Assets
-£1.03M
Decreased by £1.08M (-2236%)
Debt Ratio (%)
100%
Increased by 100.07% (%)
Latest Activity
Registered Address Changed
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Gary Lindsay Resigned
3 Months Ago on 22 May 2025
Mohamed Adel El-Gazzar Resigned
3 Months Ago on 22 May 2025
Mrs Asuncion Moreno Garcia Appointed
3 Months Ago on 22 May 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Ms Linda Zhang Appointed
1 Year 2 Months Ago on 12 Jun 2024
Mr. Alexander Metelkin Appointed
1 Year 2 Months Ago on 12 Jun 2024
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Documents
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
Submitted on 27 Jun 2024
Repayment History
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