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Amber Midco 1 Limited

Amber Midco 1 Limited is an active company incorporated on 15 June 2023 with the registered office located in London, Greater London. Amber Midco 1 Limited was registered 2 years 4 months ago.
Status
Active
Active since 1 year ago
Company No
14938546
Private limited company
Age
2 years 4 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
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 12 Aug 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chairman • British • Lives in England • Born in Oct 1962
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
Director • German • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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CSC CLS (UK) Limited, Mohamed Adel El-Gazzar, and 3 more are mutual people.
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Amber Finco Plc
CSC CLS (UK) Limited, Mohamed Adel El-Gazzar, and 3 more are mutual people.
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Cube Cold Europe Topco Limited
CSC CLS (UK) Limited, Mohamed Adel El-Gazzar, and 1 more are mutual people.
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Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
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Cube Amber UK Holdings Limited
Mohamed Adel El-Gazzar, CSC CLS (UK) Limited, and 1 more are mutual people.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£611.75M
Increased by £611.7M (+1071273%)
Total Liabilities
-£5.92M
Increased by £5.92M (%)
Net Assets
£605.83M
Increased by £605.77M (+1060898%)
Debt Ratio (%)
1%
Increased by 0.97% (%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 7 Oct 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 1 Jul 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
Michael Andrew James Smith Appointed
11 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 27 Sep 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
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 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 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 1 Jul 2025
Director's details changed for Mr Gary Lindsay on 23 June 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 18 Feb 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
Repayment History
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