AMBER FINCO PLC

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2027-06-30

Confirmation statement next due

2026-06-28

2. Directors (3 active)

BALLESTER, Fernando Anibal

director · appointed 2026-05-20 · born 4/1977 (age 49)

METELKIN, Alexander, Mr.

director · appointed 2024-06-12 · born 2/1984 (age 42)

ZHANG, Linda

director · appointed 2024-06-12 · born 10/1988 (age 38)

3. Shareholders (1 active)

Amber Holdco Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Amber Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Amber Holdco Limited

Corporate parent · 75-100%

5. Security

3 total charges (1 outstanding, 2 satisfied).

Headline verdict

Opportunity score

69/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 1 medium · 0 low