AMBER JVCO LIMITED
Activities of other holding companies n.e.c.
AMBER JVCO LIMITED
Activities of other holding companies n.e.c.
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Credit Report
Discover AMBER JVCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
N/A
Net Assets
£49.55k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | |
|---|---|
| P&L | |
| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
| Total Assets | |
| Liabilities | |
| Total Liabilities | |
| Key Metrics | |
| Employees | |
Unlock 1 years of financial data
Sign up to view revenue, profit, assets and more
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alexander Metelkin | Director | Active |
| Cls (uk) Limited | Corporate-secretary | Active |
| Gary Lindsay | Director | Active |
| Linda Zhang | Director | Active |
| Mohamed Adel El-gazzar | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Cube Amber Uk Holdings Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Tdr Capital Nominees 2021 Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Sept 2025 | Officers | Change Corporate Secretary Company With Change Date | View(1 page) |
| 15 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(131 pages) |
| 7 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 25 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-13 with updates | View(5 pages) |
| 25 Jun 2025 | Officers | Change to director Mr Gary Lindsay on 2025-06-23 | View(2 pages) |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 2025-06-13 with updates
Recent Activity
Latest Activity
Change Corporate Secretary Company With Change Date
4 months ago on 19 Sept 2025
Annual accounts made up to 2024-12-31
4 months ago on 15 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
5 months ago on 7 Aug 2025
Confirmation statement made on 2025-06-13 with updates
7 months ago on 25 Jun 2025
Change to director Mr Gary Lindsay on 2025-06-23
7 months ago on 25 Jun 2025