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Cube Amber UK Holdings Limited

Cube Amber UK Holdings Limited is a dormant company incorporated on 9 June 2023 with the registered office located in London, Greater London. Cube Amber UK Holdings Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14926296
Private limited company
Age
2 years 6 months
Incorporated 9 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (4 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 9 Jun31 Dec 2023 (6 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in Apr 1978
PSC
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Mutual Companies
Cube Cold Europe Holdco Limited
Mr Bogdan Ciobotaru, Mr Alexander Metelkin, and 1 more are mutual people.
Active
Cube Cold Europe Midco Ii Limited
Mr Bogdan Ciobotaru, Mr Alexander Metelkin, and 1 more are mutual people.
Active
Cube Cold Europe Topco Limited
Mr Bogdan Ciobotaru, Mr Alexander Metelkin, and 1 more are mutual people.
Active
Cube Cold Europe Midco Limited
Mr Bogdan Ciobotaru, Mr Alexander Metelkin, and 1 more are mutual people.
Active
Arriva International Holdings Limited
Mr Bogdan Ciobotaru, Mr Alexander Metelkin, and 1 more are mutual people.
Active
05545006 Limited
Intertrust (UK) Limited is a mutual person.
Active
Thicon Limited
Intertrust (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
Intertrust (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Csc Cls (Uk) Limited Details Changed
4 Months Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 21 Jul 2025
Mr. Bogdan Ciobotaru Appointed
11 Months Ago on 24 Dec 2024
Charlotte Lois Walker Resigned
11 Months Ago on 23 Dec 2024
Intertrust (Uk) Limited Details Changed
12 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 25 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 5 Nov 2024
Mohamed Adel El-Gazzar Resigned
1 Year 2 Months Ago on 19 Sep 2024
Mr. Alexander Metelkin Appointed
1 Year 2 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jul 2024
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Confirmation statement made on 20 July 2025 with updates
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 8 Jan 2025
Appointment of Mr. Bogdan Ciobotaru as a director on 24 December 2024
Submitted on 27 Dec 2024
Termination of appointment of Charlotte Lois Walker as a director on 23 December 2024
Submitted on 27 Dec 2024
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 12 June 2024
Submitted on 19 Dec 2024
Repayment History
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