Menna Overview
Here’s a quick overview of AMBER JVCO LIMITED 👀 — a London based business that started in 2023.
AMBER JVCO LIMITED
- Company statusactive
- Company No14936359
- Age3 years 1 month Incorporated 14 June 2023
- Officers5
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
AMBER JVCO LIMITED is an active company incorporated on 14 June 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 25 Feb 2026
Resolution
5 Months Ago on 25 Feb 2026
Capital Allotment Shares
5 Months Ago on 18 Feb 2026
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 15 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Capital Allotment Shares
1 Year Ago on 25 Feb 2025
Capital Allotment Shares
1 Year Ago on 25 Feb 2025
Capital Allotment Shares
1 Year Ago on 24 Feb 2025
Capital Allotment Shares
1 Year Ago on 21 Feb 2025
Capital Allotment Shares
1 Year Ago on 20 Feb 2025
Capital Allotment Shares
1 Year Ago on 19 Feb 2025
Capital Allotment Shares
1 Year Ago on 18 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 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 08 Jan 2025
Capital Allotment Shares
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Capital Allotment Shares
1 Year Ago on 02 Dec 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 02 Nov 2023 | |
| ADEL EL-GAZZAR, Mohamed | director | Jan 1979 | 14 Jun 2023 |
| LINDSAY, Gary | director | Sep 1979 | 14 Jun 2023 |
| METELKIN, Alexander, Mr. | director | Feb 1984 | 12 Jun 2024 |
| ZHANG, Linda | director | Oct 1988 | 12 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cube Amber Uk Holdings Limited | 14 Jun 2023 | |
| Tdr Capital Nominees 2021 Limited | 14 Jun 2023 |
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CSC CLS (UK) LIMITED, METELKIN, Alexander, Mr., ZHANG, Linda 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.
ADEL EL-GAZZAR, Mohamed are mutual persons.
ADEL EL-GAZZAR, Mohamed are mutual persons.
ADEL EL-GAZZAR, Mohamed, LINDSAY, Gary, METELKIN, Alexander, Mr., ZHANG, Linda are mutual persons.
ADEL EL-GAZZAR, Mohamed, METELKIN, Alexander, Mr. 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 are mutual persons.
ADEL EL-GAZZAR, Mohamed are mutual persons.
LINDSAY, Gary are mutual persons.
LINDSAY, Gary are mutual persons.
LINDSAY, Gary are mutual persons.
LINDSAY, Gary are mutual persons.
LINDSAY, Gary are mutual persons.
LINDSAY, Gary are mutual persons.
LINDSAY, Gary are mutual persons.
LINDSAY, Gary are mutual persons.
LINDSAY, Gary are mutual persons.
LINDSAY, Gary are mutual persons.
METELKIN, Alexander, Mr. are mutual persons.
METELKIN, Alexander, Mr. are mutual persons.
METELKIN, Alexander, Mr. are mutual persons.
METELKIN, Alexander, Mr. are mutual persons.
METELKIN, Alexander, Mr. are mutual persons.
METELKIN, Alexander, Mr. are mutual persons.
ZHANG, Linda are mutual persons.
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ADEL EL-GAZZAR, Mohamed, LINDSAY, Gary, METELKIN, Alexander, Mr., ZHANG, Linda are mutual persons.
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ADEL EL-GAZZAR, Mohamed, METELKIN, Alexander, Mr. are mutual persons.
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ADEL EL-GAZZAR, Mohamed are mutual persons.
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ADEL EL-GAZZAR, Mohamed, LINDSAY, Gary, METELKIN, Alexander, Mr., ZHANG, Linda 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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LINDSAY, Gary are mutual persons.
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LINDSAY, Gary are mutual persons.
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LINDSAY, Gary are mutual persons.
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METELKIN, Alexander, Mr. are mutual persons.
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Here’s a quick overview of AMBER JVCO LIMITED 👀 — a London based business that started in 2023.