AMBER JVCO LIMITED
Activities of other holding companies n.e.c.
AMBER JVCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Full company profile for AMBER JVCO LIMITED (14936359), an active company based in London, United Kingdom. Incorporated 14 Jun 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
N/A
Net Assets
£49.58k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cls (uk) Limited | Corporate-secretary | United Kingdom | Unknown | 2 Nov 2023 | Active |
| Lindsay, Gary | Director | British | United Kingdom | 14 Jun 2023 | Active |
| Mohamed Adel El-gazzar | Director | British | United Kingdom | 14 Jun 2023 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (2)
Cube Amber Uk Holdings Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Tdr Capital Nominees 2021 Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Feb 2026 | Officers | Change to director Mr Gary Lindsay on 14 Nov 2025 | |
| 25 Feb 2026 | Resolution | Resolutions | |
| 18 Feb 2026 | Capital | Allotment of shares (EUR 9,582,328.32) on 4 Feb 2026 | |
| 19 Sept 2025 | Officers | Change Corporate Secretary Company With Change Date | |
| 15 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Change to director Mr Gary Lindsay on 14 Nov 2025
Resolutions
Allotment of shares (EUR 9,582,328.32) on 4 Feb 2026
Change Corporate Secretary Company With Change Date
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Change to director Mr Gary Lindsay on 14 Nov 2025
2 months ago on 25 Feb 2026
Resolutions
2 months ago on 25 Feb 2026
Allotment of shares (EUR 9,582,328.32) on 4 Feb 2026
3 months ago on 18 Feb 2026
Change Corporate Secretary Company With Change Date
8 months ago on 19 Sept 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 15 Sept 2025