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Amber Holdco Limited

Amber Holdco Limited is a dormant company incorporated on 15 June 2023 with the registered office located in London, Greater London. Amber Holdco Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14938783
Private limited company
Age
2 years 4 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 15 Jun31 Dec 2023 (6 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (21 days ago)
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
6
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Apr 1978
Director • Investment Professional • British • Lives in UK • Born in Sep 1979
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Finco Plc
Mr Alexander Metelkin, Linda Zhang, and 4 more are mutual people.
Active
Amber JVCO Limited
Mr Alexander Metelkin, Linda Zhang, and 3 more are mutual people.
Active
Amber Midco 1 Limited
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 (2023–2023)
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
New Charge Registered
1 Month Ago on 17 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 1 Jul 2025
Mohamed Adel El-Gazzar Resigned
5 Months Ago on 22 May 2025
Gary Lindsay Resigned
5 Months Ago on 22 May 2025
Mrs Asuncion Moreno Garcia Appointed
5 Months Ago on 22 May 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 27 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Registration of charge 149387830005, created on 17 September 2025
Submitted on 22 Sep 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 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 1 Jul 2025
Termination of appointment of Gary Lindsay as a director on 22 May 2025
Submitted on 28 May 2025
Termination of appointment of Mohamed Adel El-Gazzar as a director on 22 May 2025
Submitted on 28 May 2025
Appointment of Mrs Asuncion Moreno Garcia as a director on 22 May 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 10 Apr 2025
Second filing of a statement of capital following an allotment of shares on 10 February 2025
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 18 Feb 2025
Repayment History
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