AMBER HOLDCO LIMITED
- Company statusactive
- Company No14938783
- Age2 years 1 month Incorporated 15 June 2023
- Officers4
Address
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
AMBER HOLDCO LIMITED is an active company incorporated on 15 June 2023 and based in London, United Kingdom. The company was registered 2 years ago.
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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
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
2 Months Ago on 28 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 28 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 28 May 2025
Capital Allotment Shares
3 Months Ago on 10 Apr 2025
Second Filing Capital Allotment Shares
5 Months Ago on 19 Feb 2025
Capital Allotment Shares
5 Months Ago on 18 Feb 2025
Capital Allotment Shares
5 Months Ago on 17 Feb 2025
Capital Allotment Shares
5 Months Ago on 14 Feb 2025
Capital Allotment Shares
5 Months Ago on 14 Feb 2025
Resolution
5 Months Ago on 10 Feb 2025
5 Months Ago on 07 Feb 2025
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 07 Feb 2025
Legacy
5 Months Ago on 07 Feb 2025
Resolution
5 Months Ago on 07 Feb 2025
Legacy
5 Months Ago on 06 Feb 2025
6 Months Ago on 13 Jan 2025
Capital Statement Capital Company With Date Currency Figure
6 Months Ago on 13 Jan 2025
Legacy
6 Months Ago on 13 Jan 2025
Legacy
6 Months Ago on 13 Jan 2025
Resolution
6 Months Ago on 13 Jan 2025
Capital Allotment Shares
7 Months Ago on 20 Dec 2024
Change Corporate Secretary Company With Change Date
7 Months Ago on 13 Dec 2024
Accounts With Accounts Type Dormant
10 Months Ago on 27 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Jul 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 02 Nov 2023 | |
| GARCIA, Asuncion Moreno | director | Apr 1978 | 22 May 2025 |
| 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 |
|---|---|---|
| Amber Midco 1 Limited | 15 Jun 2023 |
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GARCIA, Asuncion Moreno, METELKIN, Alexander, Mr., ZHANG, Linda, ADEL EL-GAZZAR, Mohamed, 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., ADEL EL-GAZZAR, Mohamed are mutual persons.
METELKIN, Alexander, Mr., ZHANG, Linda, ADEL EL-GAZZAR, Mohamed, LINDSAY, Gary are mutual persons.
METELKIN, Alexander, Mr., ZHANG, Linda, ADEL EL-GAZZAR, Mohamed, LINDSAY, Gary are mutual persons.
METELKIN, Alexander, Mr. are mutual persons.
METELKIN, Alexander, Mr., ADEL EL-GAZZAR, Mohamed are mutual persons.
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ZHANG, Linda are mutual persons.
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LINDSAY, Gary are mutual persons.
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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.
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