AMBER JVCO II LIMITED
Activities of other holding companies n.e.c.
AMBER JVCO II LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Credit Report
Discover AMBER JVCO II LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
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 |
| Linda Zhang | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Tdr Capital Nominees 2021 Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Cube Amber Uk Holdings 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 |
|---|---|---|---|
| 5 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-11-20 with updates | View(5 pages) |
| 19 Sept 2025 | Officers | Change Corporate Secretary Company With Change Date | View(1 page) |
| 18 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 19 Mar 2025 | Capital | Allotment of shares (EUR 50,389.76) on 2025-03-14 | View(3 pages) |
| 19 Mar 2025 | Capital | Allotment of shares (EUR 50,399.99) on 2025-03-14 | View(3 pages) |
Confirmation statement made on 2025-11-20 with updates
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-20 with updates
1 months ago on 5 Dec 2025
Change Corporate Secretary Company With Change Date
4 months ago on 19 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
5 months ago on 18 Aug 2025
Allotment of shares (EUR 50,389.76) on 2025-03-14
10 months ago on 19 Mar 2025
Allotment of shares (EUR 50,399.99) on 2025-03-14
10 months ago on 19 Mar 2025