Menna Overview
Here’s a quick overview of CUBE AMBER UK HOLDINGS LIMITED 👀 — a London based business that started in 2023.
CUBE AMBER UK HOLDINGS LIMITED
- Company statusactive
- Company No14926296
- Age3 years 1 month Incorporated 9 June 2023
- Officers3
Address
6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
CUBE AMBER UK HOLDINGS LIMITED is an active company incorporated on 9 June 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Capital Allotment Shares
1 Year Ago on 14 Feb 2025
Capital Allotment Shares
1 Year Ago on 14 Feb 2025
Capital Allotment Shares
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Dec 2024
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Incorporation Company
3 Years Ago on 09 Jun 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 09 Jun 2023 | |
| CIOBOTARU, Bogdan, Mr. | director | Apr 1978 | 24 Dec 2024 |
| METELKIN, Alexander, Mr. | director | Feb 1984 | 19 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CSC CLS (UK) LIMITED, METELKIN, Alexander, Mr. are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CIOBOTARU, Bogdan, Mr., METELKIN, Alexander, Mr. are mutual persons.
CIOBOTARU, Bogdan, Mr., METELKIN, Alexander, Mr. are mutual persons.
CIOBOTARU, Bogdan, Mr., METELKIN, Alexander, Mr. are mutual persons.
METELKIN, Alexander, Mr., ADEL EL-GAZZAR, Mohamed are mutual persons.
METELKIN, Alexander, Mr., ADEL EL-GAZZAR, Mohamed are mutual persons.
METELKIN, Alexander, Mr. are mutual persons.
METELKIN, Alexander, Mr. are mutual persons.
METELKIN, Alexander, Mr. are mutual persons.
ADEL EL-GAZZAR, Mohamed are mutual persons.
ADEL EL-GAZZAR, Mohamed are mutual persons.
ADEL EL-GAZZAR, Mohamed, WALKER, Charlotte Lois are mutual persons.
ADEL EL-GAZZAR, Mohamed are mutual persons.
ADEL EL-GAZZAR, Mohamed are mutual persons.
ADEL EL-GAZZAR, Mohamed are mutual persons.
ADEL EL-GAZZAR, Mohamed are mutual persons.
ADEL EL-GAZZAR, Mohamed are mutual persons.
ADEL EL-GAZZAR, Mohamed, WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
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CIOBOTARU, Bogdan, Mr., METELKIN, Alexander, Mr., ADEL EL-GAZZAR, Mohamed are mutual persons.
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ADEL EL-GAZZAR, Mohamed are mutual persons.
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ADEL EL-GAZZAR, Mohamed are mutual persons.
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ADEL EL-GAZZAR, Mohamed are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CUBE AMBER UK HOLDINGS LIMITED 👀 — a London based business that started in 2023.