Menna Overview
Here’s a quick overview of AMBER HOLDCO LIMITED 👀 — a London based business that started in 2023.
AMBER HOLDCO LIMITED
- Company statusactive
- Company No14938783
- Age3 years 1 month Incorporated 15 June 2023
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
AMBER HOLDCO LIMITED is an active company incorporated on 15 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 Total Exemption Full
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 26 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 26 May 2026
Resolution
5 Months Ago on 25 Feb 2026
Capital Allotment Shares
5 Months Ago on 18 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 17 Jan 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 30 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 24 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 22 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 07 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Capital Allotment Shares
1 Year Ago on 10 Apr 2025
Second Filing 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 17 Feb 2025
Capital Allotment Shares
1 Year Ago on 14 Feb 2025
Capital Allotment Shares
1 Year Ago on 14 Feb 2025
Resolution
1 Year Ago on 10 Feb 2025
1 Year Ago on 07 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Feb 2025
Legacy
1 Year Ago on 07 Feb 2025
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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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.
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. 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.
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 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.
AMBER FINCO PLC
GARCIA, Asuncion Moreno, METELKIN, Alexander, Mr., ZHANG, Linda, ADEL EL-GAZZAR, Mohamed, LINDSAY, Gary are mutual persons.
CUBE COLD EUROPE HOLDCO LIMITED
METELKIN, Alexander, Mr. are mutual persons.
AMBER MIDCO 1 LIMITED
METELKIN, Alexander, Mr., ZHANG, Linda, ADEL EL-GAZZAR, Mohamed, LINDSAY, Gary are mutual persons.
CUBE COLD EUROPE TOPCO LIMITED
METELKIN, Alexander, Mr., ADEL EL-GAZZAR, Mohamed are mutual persons.
I SQUARED CAPITAL ADVISORS (UK) LLP
ADEL EL-GAZZAR, Mohamed are mutual persons.
CUBE TELECOM EUROPE MIDCO LIMITED
ADEL EL-GAZZAR, Mohamed are mutual persons.
CUBE TELECOM EUROPE BIDCO LIMITED
ADEL EL-GAZZAR, Mohamed are mutual persons.
ANSTRUTHER FISH BAR LIMITED
LINDSAY, Gary are mutual persons.
INCHBARN LIMITED
LINDSAY, Gary are mutual persons.
KASA HOLDINGS LIMITED
LINDSAY, Gary are mutual persons.
SILVER BIRCH FINANCE HOLDINGS LIMITED
LINDSAY, Gary are mutual persons.
BELLIS NONCORE 2 LIMITED
LINDSAY, Gary are mutual persons.
BELLIS NONCORE 1 LIMITED
LINDSAY, Gary are mutual persons.
BELLIS FINCO PLC
LINDSAY, Gary are mutual persons.
ALBION ACQUISITIONS LIMITED
LINDSAY, Gary are mutual persons.
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Here’s a quick overview of AMBER HOLDCO LIMITED 👀 — a London based business that started in 2023.