By when must AMBER FINCO PLC's directors verify their identity with Companies House?

Directors of AMBER FINCO PLC must verify their identity with Companies House by 2027-06-28, under the Economic Crime and Corporate Transparency Act 2023.

How many of AMBER FINCO PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

AMBER FINCO PLC

14939094 · Plc · 3 years old

5 Churchill Place, London, E14 5HU

SIC 64209

Companies House data checked 21 October 2026

Type

Plc

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AMBER FINCO PLC (ECCTA)

Directors of AMBER FINCO PLC must verify their identity by 2027-06-28.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BALLESTER, Fernando Anibaldirectorsince 2026-05-20· also at AMBER HOLDCO LIMITED

METELKIN, Alexander, Mr.directorsince 2024-06-12· also at CUBE MARINA TOPCO LIMITED, CUBE MARINA MIDCO LIMITED, CUBE MARINA BIDCO LIMITED and 14 more

ZHANG, Lindadirectorsince 2024-06-12· also at AMBER JVCO II LIMITED, AMBER HOLDCO LIMITED, AMBER MIDCO 1 LIMITED and 2 more

Company secretary

CSC CLS (UK) LIMITEDcorporate-secretarysince 2023-11-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

62 FELLOWS ROAD (FREEHOLD) LIMITEDactivevia ZHANG, Linda

ALBION ACQUISITIONS LIMITEDactivevia LINDSAY, Gary (former)

ALBION HOLDCO LIMITEDactivevia LINDSAY, Gary (former)

ALBION JVCO LIMITEDactivevia LINDSAY, Gary

ALBION MIDCO LIMITEDactivevia LINDSAY, Gary (former)

and 50 more active

Dissolved

ARTIS FINANCE GROUP HOLDINGS LIMITEDdissolvedvia LINDSAY, Gary (former)

CUBE ENERGY SERVICES EUROPE (UK) HOLDCO LIMITEDdissolvedvia ADEL EL-GAZZAR, Mohamed

CUBE TELECOMS EUROPE HOLDINGS LIMITEDdissolvedvia ADEL EL-GAZZAR, Mohamed

Other status

BELLIS ACQUISITION COMPANY 2 LIMITEDconverted closedvia LINDSAY, Gary

BELLIS ACQUISITION COMPANY 3 LIMITEDconverted closedvia LINDSAY, Gary

BELLIS FORECOURTS LTDconverted closedvia LINDSAY, Gary

BELLIS HOLDCO LIMITEDconverted closedvia LINDSAY, Gary

BELLIS MIDCO 2 LIMITEDconverted closedvia LINDSAY, Gary

and 9 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Amber Holdco Limited

Corporate entity

Companies House 14938783

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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