Amber Jvco Limited

Active14936359 Private limited company
Incorporated
14 June 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2024
Also at Cube Cold Europe Midco II Limited, Amber Finco PLC, Cube Amber UK Holdings Limited · more companies
British
Born February 1984 (42)
Director · Appointed 12 June 2024
Also at Amber Finco PLC, 62 Fellows Road (Freehold) Limited
German
Born October 1988 (38)
Corporate Secretary · Appointed 2 November 2023
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Director · Appointed 14 June 2023
Also at Cube Telecom Europe Topco Limited, I Squared Capital (UK Parent) Limited, I Squared Capital Advisors (UK) LLP · more companies
British
Born January 1979 (47)
Director · Appointed 14 June 2023
Also at Albion Topco Limited, Bellis Noncore 1 Limited, Bellis Noncore 2 Limited · more companies
British
Born September 1979 (47)
Officer history (2 former)
12 June 2024
Appointed Metelkin, Alexander, Mr. as Director
12 June 2024
Appointed Zhang, Linda as Director
8 December 2023
Resigned Metelkin, Alexander, Mr. as Director
8 December 2023
Resigned Zhang, Linda as Director
2 November 2023
Appointed Csc Cls (UK) Limited as Corporate Secretary
14 June 2023
Appointed Adel El-Gazzar, Mohamed as Director
14 June 2023
Appointed Lindsay, Gary as Director
14 June 2023
Appointed Metelkin, Alexander, Mr. as Director
14 June 2023
Appointed Zhang, Linda as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 14926296
Corporate entity · Notified 14 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 13578722

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Cube Amber UK Holdings Limited
Amber Jvco II Limited Owns 25–50% of shares
Amber Jvco Limited This company Owns 25–50% of shares
Amber Midco 1 Limited Owns 75–100% of shares
Amber Holdco Limited Owns 75–100% of shares

Financials

Net Assets
£57,100
Balance sheet detail
2023
Net Assets£57,100
Shareholder Funds£57,100

Filings

Filing history not loaded yet. See it on Companies House

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