Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Cube Amber UK Holdings Limited
- Incorporated
- 9 June 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Chesterfield GardensMayfairLondonW1J 5BQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2026
British
Born April 1970 (56)
Director · Appointed 19 September 2024
British
Born February 1984 (42)
Corporate Secretary · Appointed 9 June 2023
Officer history (4 former)
2 November 2026
2 November 2026
24 December 2024
23 December 2024
19 September 2024
19 September 2024
8 December 2023
8 December 2023
9 June 2023
9 June 2023
9 June 2023
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Cube Amber UK Holdings Limited This company
Amber Jvco II Limited Owns 25–50% of shares
Amber Jvco Limited Owns 25–50% of shares
Amber Midco 1 Limited Owns 75–100% of shares
Amber Holdco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Net Assets | £1 | |
| Shareholder Funds | £305,739,055 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director |
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