CompanyTrack
C

CUBE AMBER UK HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
C

CUBE AMBER UK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 9 Jun 2023 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 21 Jul 2025
Net assets £1.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

6 Chesterfield Gardens Mayfair London W1J 5BQ United Kingdom

Credit Report

Discover CUBE AMBER UK HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

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
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 455,105,139 Shares £455.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Feb 20258,984,643€8.98m€1
10 Feb 20253,369,205€3.37m€1
10 Feb 202556,277,966€56.28m€1
19 Dec 20242,372,063€2.37m€1
10 Dec 202426,500,958€26.50m€1

Officers

Officers

3 active 3 resigned
Status
Alexander MetelkinDirectorBritishUnited Kingdom4219 Sept 2024Active
Bogdan CiobotaruDirectorBritishUnited Kingdom4724 Dec 2024Active
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown9 Jun 2023Active

Shareholders

Shareholders (1)

Cube Amber Aggregator, Llc
100.0%
455,105,23921 Jul 2025

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

CUBE AMBER UK HOLDINGS LIMITED Current Company
AMBER JVCO II LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AMBER JVCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-20 with updatesView(5 pages)
17 Feb 2025CapitalAllotment of shares (EUR 4,551,052.39) on 2025-02-10View(3 pages)
14 Feb 2025CapitalAllotment of shares (EUR 4,517,360.34) on 2025-02-10View(3 pages)
14 Feb 2025CapitalAllotment of shares (EUR 4,427,513.91) on 2025-02-10View(3 pages)
19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-20 with updates

17 Feb 2025 Capital

Allotment of shares (EUR 4,551,052.39) on 2025-02-10

14 Feb 2025 Capital

Allotment of shares (EUR 4,517,360.34) on 2025-02-10

14 Feb 2025 Capital

Allotment of shares (EUR 4,427,513.91) on 2025-02-10

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

4 months ago on 19 Sept 2025

Confirmation statement made on 2025-07-20 with updates

6 months ago on 21 Jul 2025

Allotment of shares (EUR 4,551,052.39) on 2025-02-10

12 months ago on 17 Feb 2025

Allotment of shares (EUR 4,517,360.34) on 2025-02-10

1 years ago on 14 Feb 2025

Allotment of shares (EUR 4,427,513.91) on 2025-02-10

1 years ago on 14 Feb 2025