Menna Overview
Here’s a quick overview of AMBER MIDCO 1 LIMITED 👀 — a London based business that started in 2023.
AMBER MIDCO 1 LIMITED
- Company statusactive
- Company No14938546
- Age3 years 5 months Incorporated 15 June 2023
- Officers6
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
AMBER MIDCO 1 LIMITED is an active company incorporated on 15 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 07 Jul 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 03 Jun 2026
Resolution
9 Months Ago on 25 Feb 2026
Capital Allotment Shares
9 Months Ago on 18 Feb 2026
Change To A Person With Significant Control
1 Year Ago on 24 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Capital Allotment Shares
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
1 Year Ago on 18 Feb 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 20 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Jun 2024
Capital Allotment Shares
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 19 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 02 Nov 2023 | |
| ADEL EL-GAZZAR, Mohamed | director | Jan 1979 | 15 Jun 2023 |
| LINDSAY, Gary | director | Sep 1979 | 15 Jun 2023 |
| METELKIN, Alexander, Mr. | director | Feb 1984 | 12 Jun 2024 |
| SMITH, Michael Andrew James | director | Oct 1962 | 21 Nov 2024 |
| ZHANG, Linda | director | Oct 1988 | 12 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber Jvco Limited | 15 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.
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, 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.
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, SMITH, Michael Andrew James 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.
METELKIN, Alexander, Mr. are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
ZHANG, Linda 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.
CUBE MARINA TOPCO LIMITED
METELKIN, Alexander, Mr. are mutual persons.
CUBE MARINA MIDCO LIMITED
METELKIN, Alexander, Mr. are mutual persons.
CUBE MARINA BIDCO LIMITED
METELKIN, Alexander, Mr. are mutual persons.
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METELKIN, Alexander, Mr. are mutual persons.
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METELKIN, Alexander, Mr. are mutual persons.
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METELKIN, Alexander, Mr. are mutual persons.
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METELKIN, Alexander, Mr. are mutual persons.
CUBE SAFETY TOPCO LIMITED
METELKIN, Alexander, Mr. are mutual persons.
SALIX BIDCO LIMITED
METELKIN, Alexander, Mr., ZHANG, Linda are mutual persons.
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Here’s a quick overview of AMBER MIDCO 1 LIMITED 👀 — a London based business that started in 2023.