AMBER FINCO PLC

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

AMBER FINCO PLC

Activities of other holding companies n.e.c.

Founded 15 Jun 2023 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 1 Jul 2025 Next due 28 Jun 2026 1 month remaining
Net assets £-1M £1M 2024 year on year
Total assets £1,472M £1,472M 2024 year on year
Total Liabilities £1,473M
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for AMBER FINCO PLC (14939094), an active company based in London, United Kingdom. Incorporated 15 Jun 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£4.79M

Net Assets

-£1.03M

Decreased by £1.08M (-2178%)

Total Liabilities

£1472.98M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 5,241,631 Shares £5.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Feb 20251,978,171€1.98m€1
12 Jun 20243,263,460€3.26m€1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Amber Holdco Limited
100.0%
10,951,631

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amber Holdco Limited

United Kingdom

Active
Notified 15 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TDR CAPITAL LLP united kingdom
AMBER JVCO LIMITED united kingdom
AMBER MIDCO 1 LIMITED united kingdom
AMBER HOLDCO LIMITED united kingdom
AMBER FINCO PLC Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Persons With Significant ControlChange to Amber Holdco Limited as a person with significant control on 7 Aug 2025
19 Sept 2025OfficersChange Corporate Secretary Company With Change Date
7 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Jul 2025Confirmation StatementConfirmation statement made on 14 Jun 2025 with updates
24 Oct 2025 Persons With Significant Control

Change to Amber Holdco Limited as a person with significant control on 7 Aug 2025

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

7 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Jul 2025 Confirmation Statement

Confirmation statement made on 14 Jun 2025 with updates

Recent Activity

Latest Activity

Change to Amber Holdco Limited as a person with significant control on 7 Aug 2025

6 months ago on 24 Oct 2025

Change Corporate Secretary Company With Change Date

8 months ago on 19 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 7 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 7 Jul 2025

Confirmation statement made on 14 Jun 2025 with updates

10 months ago on 1 Jul 2025