Cube Amber UK Holdings Limited
Cube Amber UK Holdings Limited
#14926296 • Active
Founded: 09/06/2023
Industries: Activities of other holding companies n.e.c.
Location: 6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Bogdan Ciobotaru | Director | 24/12/2024 | British | 47 years |
| Alexander Metelkin | Director | 19/09/2024 | British | 41 years |
Role:
Director
Appointed:
24/12/2024
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
19/09/2024
Nationality:
British
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/02/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 14/02/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 14/02/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 08/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 27/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |