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UK company intelligence
Company Active PLC

Company profile

Amber Finco PLC

Amber Finco PLC is a UK company with status active founded in 2023.

CRN
14939094
Founded
2023
Age
3

Overview

Legal name
AMBER FINCO PLC
Region
Unknown
Registered address
5 CHURCHILL PLACE
10TH FLOOR
LONDON
UNITED KINGDOM
E14 5HU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 2 ultimate controllers
1
Company Active PLC
Amber Finco PLC
CRN 14939094
2
Direct controller Active LTD
Amber Holdco Limited
CRN 14938783
3
Intermediate controller Active LTD
Amber Midco 1 Limited
CRN 14938546
4
Intermediate controller Active LTD
Amber Jvco Limited
CRN 14936359
5
Intermediate controller Active LTD
TDR Capital Nominees 2021 Limited
CRN 13578722
6
Ultimate controller Active LTD
Cube Amber UK Holdings Limited
CRN 14926296
7
Ultimate controller Active LLP
TDR Capital LLP
CRN OC302604

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Jun
2026

Accounts due

Accounts Due

Next accounts due date

28 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

26 May
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyMzY0ODg2NmFkaXF6a2N4

Published 26 May 2026 10:13

26 May
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyMzY0NjA2OWFkaXF6a2N4

Published 26 May 2026 09:56

14 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

15 Jun
2023

Incorporated

Inception

Company registered at Companies House