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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 4 months ago.
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Status
Dormant
Dormant since
incorporation
Company No
14926296
Private limited company
Age
2 years 4 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
(3 months ago)
Next confirmation dated
20 July 2026
Due by
3 August 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
9 Jun
⟶
31 Dec 2023
(6 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Cube Amber UK Holdings Limited
Contact
Update Details
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
United Kingdom
Same address since
incorporation
Companies in W1J 5BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mohamed Adel El-Gazzar
Director • Investment Professional • British • Lives in UK • Born in Jan 1979
Charlotte Lois Walker
Director • Deputy General Counsel • British • Lives in England • Born in Mar 1985
Mr Bogdan Ciobotaru
Director • British • Lives in UK • Born in Apr 1978
Mr Alexander Metelkin
Director • British • Lives in UK • Born in Feb 1984
CSC CLS (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Cold Europe Topco Limited
Mohamed Adel El-Gazzar, Mr Alexander Metelkin, and 2 more are mutual people.
Active
Taiwan Renewable Energy Investment Limited
CSC CLS (UK) Limited and are mutual people.
Active
Taiwan Cube Solar Investment Limited
CSC CLS (UK) Limited and Charlotte Lois Walker are mutual people.
Active
Korean Cube Energy Holdings Limited
Charlotte Lois Walker and CSC CLS (UK) Limited are mutual people.
Active
ISQ Booster Holdings Limited
Charlotte Lois Walker and CSC CLS (UK) Limited are mutual people.
Active
ISQ Grand Port Holdings Limited
CSC CLS (UK) Limited and Charlotte Lois Walker are mutual people.
Active
Mercury Data Center Holdings Limited
Charlotte Lois Walker and CSC CLS (UK) Limited are mutual people.
Active
ISQ Htec Holdco Limited
Charlotte Lois Walker and CSC CLS (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
Latest Activity
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Mr. Bogdan Ciobotaru Appointed
10 Months Ago on 24 Dec 2024
Charlotte Lois Walker Resigned
10 Months Ago on 23 Dec 2024
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 25 Nov 2024
Accounting Period Shortened
11 Months Ago on 5 Nov 2024
Mohamed Adel El-Gazzar Resigned
1 Year 1 Month Ago on 19 Sep 2024
Mr. Alexander Metelkin Appointed
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
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Get Credit Report
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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
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Repayment History
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