AMBER MIDCO 1 LIMITED
Activities of other holding companies n.e.c.
AMBER MIDCO 1 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 MIDCO 1 LIMITED (14938546), an active company based in London, United Kingdom. Incorporated 15 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 (2023–2024)
Cash in Bank
N/A
Net Assets
£605.83M
Total Liabilities
£5.92M
Turnover
N/A
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alexander Metelkin | Director | British | United Kingdom | 12 Jun 2024 | Active |
| Lindsay, Gary | Director | British | United Kingdom | 15 Jun 2023 | Active |
| Mohamed Adel El-gazzar | Director | British | United Kingdom | 15 Jun 2023 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (1)
Amber Jvco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Feb 2026 | Resolution | Resolutions | |
| 18 Feb 2026 | Capital | Allotment of shares (EUR 8,777,555.27) on 4 Feb 2026 | |
| 24 Oct 2025 | Persons With Significant Control | Change to Amber Jvco Limited as a person with significant control on 7 Aug 2025 | |
| 7 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 19 Sept 2025 | Officers | Change Corporate Secretary Company With Change Date |
Resolutions
Allotment of shares (EUR 8,777,555.27) on 4 Feb 2026
Change to Amber Jvco Limited as a person with significant control on 7 Aug 2025
Annual accounts made up to 31 Dec 2024
Change Corporate Secretary Company With Change Date
Recent Activity
Latest Activity
Resolutions
2 months ago on 25 Feb 2026
Allotment of shares (EUR 8,777,555.27) on 4 Feb 2026
2 months ago on 18 Feb 2026
Change to Amber Jvco Limited as a person with significant control on 7 Aug 2025
6 months ago on 24 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 7 Oct 2025
Change Corporate Secretary Company With Change Date
8 months ago on 19 Sept 2025