AMBER MIDCO 1 LIMITED
Activities of other holding companies n.e.c.
AMBER MIDCO 1 LIMITED
Activities of other holding companies n.e.c.
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Credit Report
Discover AMBER MIDCO 1 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
N/A
Net Assets
£49.55k
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 | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
| Total Assets | |
| Liabilities | |
| Total Liabilities | |
| Key Metrics | |
| Employees | |
Unlock 1 years of financial data
Sign up to view revenue, profit, assets and more
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alexander Metelkin | Director | Active |
| Cls (uk) Limited | Corporate-secretary | Active |
| Gary Lindsay | Director | Active |
| Linda Zhang | Director | Active |
| Michael Andrew James Smith | Director | Active |
| Mohamed Adel El-gazzar | Director | Active |
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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Oct 2025 | Persons With Significant Control | Change to Amber Jvco Limited as a person with significant control on 2025-08-07 | View(2 pages) |
| 7 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(16 pages) |
| 19 Sept 2025 | Officers | Change Corporate Secretary Company With Change Date | View(1 page) |
| 12 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 1 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-06-14 with updates | View(5 pages) |
Change to Amber Jvco Limited as a person with significant control on 2025-08-07
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 2025-06-14 with updates
Recent Activity
Latest Activity
Change to Amber Jvco Limited as a person with significant control on 2025-08-07
3 months ago on 24 Oct 2025
Annual accounts made up to 2024-12-31
4 months ago on 7 Oct 2025
Change Corporate Secretary Company With Change Date
4 months ago on 19 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 12 Aug 2025
Confirmation statement made on 2025-06-14 with updates
7 months ago on 1 Jul 2025