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Amber JVCO Limited

Amber JVCO Limited is an active company incorporated on 14 June 2023 with the registered office located in London, Greater London. Amber JVCO Limited was registered 2 years 4 months ago.
Status
Active
Active since 1 year ago
Company No
14936359
Private limited company
Age
2 years 4 months
Incorporated 14 June 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 7 Aug 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • German • Lives in England • Born in Oct 1988
Director • Investment Professional • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Feb 1984
Director • Investment Professional • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Midco 1 Limited
Mr Alexander Metelkin, Linda Zhang, and 3 more are mutual people.
Active
Amber Holdco Limited
Mr Alexander Metelkin, Linda Zhang, and 3 more are mutual people.
Active
Amber Finco Plc
Mr Alexander Metelkin, Linda Zhang, and 3 more are mutual people.
Active
Cube Cold Europe Topco Limited
Mr Alexander Metelkin, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Cube Amber UK Holdings Limited
CSC CLS (UK) Limited, Mr Alexander Metelkin, and 1 more are mutual people.
Active
Amber JVCO Ii Limited
CSC CLS (UK) Limited, Mr Alexander Metelkin, and 1 more are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£146.4M
Increased by £146.4M (%)
Turnover
£1.01B
Increased by £1.01B (%)
Employees
26.96K
Increased by 26.96K (%)
Total Assets
£3.41B
Increased by £3.41B (+6878198%)
Total Liabilities
-£2.9B
Increased by £2.9B (%)
Net Assets
£511.43M
Increased by £511.38M (+1031519%)
Debt Ratio (%)
85%
Increased by 85% (%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
2 Months Ago on 7 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Mr Gary Lindsay Details Changed
4 Months Ago on 23 Jun 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Ms Linda Zhang Appointed
1 Year 4 Months Ago on 12 Jun 2024
Mr. Alexander Metelkin Appointed
1 Year 4 Months Ago on 12 Jun 2024
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
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2025
Submitted on 7 Aug 2025
Director's details changed for Mr Gary Lindsay on 23 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 21 Feb 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 20 Feb 2025
Repayment History
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