PLC Public Limited Company Every UK PLC, from the register

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Amber Finco PLC

Active 3 years old · 4,046th oldest of 4,506 · incorporated in the 2020s

Company number14939094
StatusActive
Incorporated15/06/2023
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier9845004C0870D380O790
Charges outstanding1

Registered office

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU

Other PLCs registered in London

Online

This is a finco. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 39 documents on its Companies House record. The most recent accounts were filed on 03/06/2026. Its last confirmation statement or annual return was filed on 07/07/2026.

Filings: officer changes14
Filings: charges5
Filings: accounts4
Filings: address changes4
Filings: confirmation statements3
Filings: share capital3

The most recent filings

Confirmation statement 07/07/2026
Director's details changed 07/07/2026
Accounts, full 03/06/2026
Director resigned 26/05/2026
Director appointed 26/05/2026
Change to a person with significant control 24/10/2025
Secretary's details changed 19/09/2025
Registered office changed 07/08/2025
Accounts, full 07/07/2025
Confirmation statement 01/07/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 6 who have resigned.

CSC CLS (UK) LIMITED Corporate secretaryappointed 02/11/2023
Fernando Anibal Ballester Directorappointed 20/05/2026
Alexander Metelkin Directorappointed 12/06/2024
Linda Zhang Directorappointed 12/06/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Amber Holdco Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 15/06/2023

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Glas Trust Corporation Limited as the Security Agent
Outstanding, created 07/06/2024
A registered charge
Glas Trust Corporation Limited
Fully satisfied, created 14/09/2023
A registered charge
Glas Trust Corporation Limited
Fully satisfied, created 14/09/2023

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 4,046th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)