Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Amber Finco PLC
- Incorporated
- 15 June 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Fernando Anibal Ballester
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Ballester, Fernando Anibal
Director · Appointed 20 May 2026
Italian
Born April 1977 (49)
Director · Appointed 12 June 2024
British
Born February 1984 (42)
Director · Appointed 12 June 2024
German
Born October 1988 (38)
Corporate Secretary · Appointed 2 November 2023
Officer history (6 former)
20 May 2026
Resigned Garcia, Asuncion Moreno as Director
20 May 2026
Appointed Ballester, Fernando Anibal as Director
22 May 2025
Appointed Garcia, Asuncion Moreno as Director
22 May 2025
22 May 2025
12 June 2024
12 June 2024
8 December 2023
8 December 2023
2 November 2023
2 November 2023
15 June 2023
15 June 2023
15 June 2023
15 June 2023
15 June 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14938783
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £57,100
Balance sheet detail
| 2023 | |
|---|---|
| Net Assets | £57,100 |
| Shareholder Funds | £57,100 |
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Director's details changed | |||
| 7 July 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 3 June 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Appointment of a director | |||
| 26 May 2026 | Termination of appointment of a director |
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