Amber Finco PLC
Amber Finco PLC
#14939094 • Active
Founded: 15/06/2023
Industries: Activities of other holding companies n.e.c.
Location: 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (2 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alexander Metelkin | Director | 12/06/2024 | British | 41 years |
| Linda Zhang | Director | 12/06/2024 | German | 36 years |
| Mohamed Adel El-gazzar | Investment Professional | 15/06/2023 | British | 46 years |
| Gary Lindsay | Investment Professional | 15/06/2023 | British | 45 years |
Role:
Director
Appointed:
12/06/2024
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
12/06/2024
Nationality:
German
Age:
36 years
Role:
Investment Professional
Appointed:
15/06/2023
Nationality:
British
Age:
46 years
Role:
Investment Professional
Appointed:
15/06/2023
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Amber Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 15/06/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
15/06/2023
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | |
|---|---|
| Income Statement | |
| Turnover | |
| Export Revenue | |
| Sales | |
| Other Operating Income | |
| Other Operating Items | |
| Cost of Sales | |
| Raw Materials & Consumables | |
| Gross Profit | |
| Admin Expenses | |
| Other Operating Charges | |
| Depreciation | |
| R&D Expenses | |
| Operating Profit | |
| EBITDA | |
| Financial Revenue | |
| Financial Expenses | |
| Financial Profit/Loss | |
| Interest Paid | |
| Extraordinary Revenue | |
| Extraordinary Expenses | |
| Net Extraordinary Items | |
| Pre-Tax Profit | |
| Tax | |
| Profit After Tax | |
| Retained Profit | |
| Balance Sheet | |
| Non-Current Assets | |
| Intangible Assets | |
| Tangible Fixed Assets | |
| Other Non-Current Assets | |
| Current Assets | |
| Stock | |
| Debtors | |
| Cash in Hand | |
| Other Current Assets | |
| Called Up Share Capital | |
| P&L Account Reserve | |
| Shareholder Funds | |
| Other Shareholder Funds | |
| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
| Other Non-Current Liabilities | |
| Short Term Debt | |
| Creditors | |
| Creditors (< 1 year) | |
| Other Current Liabilities | |
| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
| Working Capital | |
| Enterprise Value | |
| Added Value | |
| Cashflow Before D&A | |
| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
3 charges registered
Glas Trust Corporation Limited as the Security Agent Outstanding
Created 07/06/2024The charging company has charged:. Ii. By way of first fixed equitable charge certain real property ...
#149390940003 Negative Pledge
Glas Trust Corporation Limited Satisfied
Created 14/09/2023#149390940002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/02/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 10/02/2025 | Resolution | Resolution | View (2 pages) |
| 13/12/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 27/06/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 21/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/06/2024 | Capital | Capital Allotment Shares | View (3 pages) |