ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amber JVCO Ii Limited

Amber JVCO Ii Limited is an active company incorporated on 21 November 2024 with the registered office located in London, Greater London. Amber JVCO Ii Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16094455
Private limited company
Age
1 year
Incorporated 21 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (16 days ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (12 months remaining)
Last change occurred 1 day ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (24 days remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 18 Aug 2025 (3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1984
Director • German • Lives in England • Born in Oct 1988
Cube Amber UK Holdings Limited
PSC
TDR Capital Nominees 2021 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Amber JVCO Limited
Intertrust (UK) Limited, Mr Alexander Metelkin, and 1 more are mutual people.
Active
Amber Midco 1 Limited
Intertrust (UK) Limited, Mr Alexander Metelkin, and 1 more are mutual people.
Active
Amber Holdco Limited
Intertrust (UK) Limited, Mr Alexander Metelkin, and 1 more are mutual people.
Active
Amber Finco Plc
Intertrust (UK) Limited, 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
Sic Marketing Services (UK) Limited
Intertrust (UK) Limited is a mutual person.
Active
Financials
Amber JVCO Ii Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Dec 2025
Registered Address Changed
3 Months Ago on 18 Aug 2025
Csc Cls (Uk) Limited Details Changed
4 Months Ago on 21 Jul 2025
Intertrust (Uk) Limited Details Changed
12 Months Ago on 9 Dec 2024
Accounting Period Shortened
1 Year Ago on 22 Nov 2024
Incorporated
1 Year Ago on 21 Nov 2024
Get Credit Report
Discover Amber JVCO Ii Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 November 2025 with updates
Submitted on 5 Dec 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 18 August 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 8 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 8 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year