Amber Finco PLC company overview
Amber Finco PLC is a public limited company registered with company number 14939094. It was incorporated on 15 Jun 2023 and its current status is active.
The registered office is at 5 Churchill Place, 10th Floor, London, E14 5HU. The company has 4 active officers.
Amber Finco PLC upcoming deadlines
Year end accounts
Due 30 Jun 2027
Confirmation statement
Due 28 Jun 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Amber Finco PLC at a glance
3 years
Trading age
1,244 days since incorporation
4
Active officers
Csc, Alexander,, Linda, Fernando
39
Filings on record
Latest: 7 Jul 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Amber Finco PLC
Former officers
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Amber Finco PLC
Based on Amber Finco PLC's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Amber Finco PLC
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Amber Finco PLC need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Amber Finco PLC pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
7 Jul 2026 · CS01
Confirmation statement made on 14 Jun 2026 with no updates
7 Jul 2026 · CH01
Director's details changed for Fernando Anibal Ballester on 2 Jul 2026
3 Jun 2026 · AA
Full accounts made up to 31 Dec 2025
26 May 2026 · TM01
Termination of appointment of Asuncion Moreno Garcia as a director on 20 May 2026
26 May 2026 · AP01
Appointment of Fernando Anibal Ballester as a director on 20 May 2026
24 Oct 2025 · PSC05
Change to a person with significant control
19 Sep 2025 · CH04
Change corporate secretary company with change date
7 Aug 2025 · AD01
Registered office address changed on 7 Aug 2025
7 Jul 2025 · AA
Full accounts made up to 31 Dec 2024
1 Jul 2025 · CS01
Confirmation statement made on 14 Jun 2025 with updates
28 May 2025 · TM01
Termination of appointment of Gary Lindsay as a director on 22 May 2025
28 May 2025 · TM01
Termination of appointment of Mohamed Adel El-Gazzar as a director on 22 May 2025
28 May 2025 · AP01
Appointment of Mrs Asuncion Moreno Garcia as a director on 22 May 2025
14 Feb 2025 · SH01
Allotment of shares on 10 Feb 2025
10 Feb 2025 · RESOLUTIONS
Resolutions
13 Dec 2024 · CH04
Change corporate secretary company with change date
27 Jun 2024 · AA
Dormant accounts made up to 31 Dec 2023
21 Jun 2024 · AP01
Appointment of Ms Linda Zhang as a director on 12 Jun 2024
19 Jun 2024 · SH01
Allotment of shares on 12 Jun 2024
19 Jun 2024 · AP01
Appointment of Mr. Alexander Metelkin as a director on 12 Jun 2024
Showing the latest 20 of 39 filings. See the full history on Companies House
Accounting services for Amber Finco PLC
From tax to payroll, find accountants who look after every part of Amber Finco PLC’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Amber Finco PLC
About Amber Finco PLC
Amber Finco PLC is a UK public limited company based in London, registered at Companies House as company number 14939094 since 15 Jun 2023. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Amber Finco PLC filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Amber Finco PLC has 39 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Amber Finco PLC often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Amber Finco PLC?
Amber Finco PLC – frequently asked questions
What is the company number of Amber Finco PLC?
Amber Finco PLC is registered at Companies House under company number 14939094.
When was Amber Finco PLC incorporated?
Amber Finco PLC was incorporated on 15 Jun 2023 as a public limited company.
Who are the directors of Amber Finco PLC?
Current officers are Csc Cls (UK) Limited (corporate secretary), Alexander, Mr. Metelkin (director), Linda Zhang (director) and Fernando Anibal Ballester (director).
What does Amber Finco PLC do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Amber Finco PLC registered?
The registered office address is 5 Churchill Place, 10th Floor, London, E14 5HU.
Is Amber Finco PLC still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 14 Jun 2026 with no updates on 7 Jul 2026.