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Companies/14938783

Amber Holdco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Amber Midco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-15 · No cessation recorded

Source record 111466809

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
FB
Fernando Anibal BallesterCurrent director
Appointed 2026-05-20
+1 other
LZ
Linda ZhangCurrent director
Appointed 2024-06-12 · 2 yrs · Director
+5 others
AM
Alexander MetelkinCurrent director
Appointed 2024-06-12 · 2 yrs · Director
+17 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2023-11-02 · 2 yrs
+779 others
Show 5 historical appointments
AG
Asuncion Moreno GarciaResigned director
Resigned 2025-05-22 · Director
AM
Alexander MetelkinResigned director
Resigned 2023-06-15 · Investment Professional
LZ
Linda ZhangResigned director
Resigned 2023-06-15 · Investment Professional
GL
Gary LindsayResigned director
Resigned 2023-06-15 · 1 yr · Investment Professional
MA
Mohamed Adel El GazzarResigned director
Resigned 2023-06-15 · 1 yr · Investment Professional

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active