AMBER JVCO II LIMITED
Activities of other holding companies n.e.c.
AMBER JVCO II 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 II LIMITED (16094455), an active company based in London, United Kingdom. Incorporated 21 Nov 2024. 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 (2024–2024)
Cash in Bank
N/A
Net Assets
£4.13M
Total Liabilities
£46.31M
Turnover
N/A
Employees
N/A
Debt Ratio
92%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Csc Cls (uk) Limited | Corporate-secretary | Unknown | Unknown | 21 Nov 2024 | Active |
| Metelkin, Alexander, Mr. | Director | British | United Kingdom | 21 Nov 2024 | Active |
| Zhang, Linda | Director | German | England | 21 Nov 2024 | Active |
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 |
|---|---|---|---|
| 17 Feb 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 2 Jan 2026 | Capital | Allotment of shares (EUR 421,188) on 23 Dec 2025 | |
| 31 Dec 2025 | Capital | Allotment of shares (EUR 411,702.91) on 23 Dec 2025 | |
| 30 Dec 2025 | Capital | Allotment of shares (EUR 235,794) on 23 Dec 2025 | |
| 5 Dec 2025 | Confirmation Statement | Confirmation statement made on 20 Nov 2025 with updates |
Annual accounts made up to 31 Dec 2024
Allotment of shares (EUR 421,188) on 23 Dec 2025
Allotment of shares (EUR 411,702.91) on 23 Dec 2025
Allotment of shares (EUR 235,794) on 23 Dec 2025
Confirmation statement made on 20 Nov 2025 with updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
3 months ago on 17 Feb 2026
Allotment of shares (EUR 421,188) on 23 Dec 2025
4 months ago on 2 Jan 2026
Allotment of shares (EUR 411,702.91) on 23 Dec 2025
4 months ago on 31 Dec 2025
Allotment of shares (EUR 235,794) on 23 Dec 2025
4 months ago on 30 Dec 2025
Confirmation statement made on 20 Nov 2025 with updates
5 months ago on 5 Dec 2025