AMBER FINCO PLC
- Legal registered address
- 1 Bartholomew Lane London United Kingdom EC2N 2AX Copied!
Latest financial results as of 3 August 2025- Shareholders funds
- £57.10k
View full financial accounts- Shareholders funds
- £57.10k
- Company number
- 14939094 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 June 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 14 June 2025
Next statement due by 28 June 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Latest company documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Termination of appointment of Mohamed Adel El-Gazzar as a director on 2025-05-22 |
| 28/05/2528 May 2025 | Termination of appointment of Gary Lindsay as a director on 2025-05-22 |
| 28/05/2528 May 2025 | Appointment of Mrs Asuncion Moreno Garcia as a director on 2025-05-22 |
| 14/02/2514 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 10/02/2510 February 2025 | Resolutions |
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