Amber Jvco Limited
- Company number
- 14936359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 1 Clinical Ltd (50742 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| METELKIN, Alexander, Mr. | Director | 12 Jun 2024 | |
| ZHANG, Linda | Director | 12 Jun 2024 | |
| ADEL EL-GAZZAR, Mohamed | Director | 14 Jun 2023 | |
| LINDSAY, Gary | Director | 14 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tdr Capital Nominees 2021 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2023 | |
| Cube Amber Uk Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 Dormant | £57,100 |
Connections
Owned by
Amber Jvco Limited → Cube Amber UK Holdings Limited
Controls
- Amber Midco 1 Limited (14938546)
Directors’ other companies
- ADEL EL-GAZZAR, Mohamed - Director at Amber Midco 1 Limited
- ADEL EL-GAZZAR, Mohamed - Director at Cube Telecom Europe Topco Limited
- LINDSAY, Gary - Director at Inchbarn Limited
- LINDSAY, Gary - Director at Bellis Noncore 1 Limited
- LINDSAY, Gary - Director at Amber Midco 1 Limited
- LINDSAY, Gary - Director at Bellis Noncore 2 Limited
- LINDSAY, Gary - Director at Bellis Financial Investments 4 Limited
- LINDSAY, Gary - Director at Albion Topco Limited
- METELKIN, Alexander, Mr. - Director at Cube Marina Midco Limited
- METELKIN, Alexander, Mr. - Director at Cube Amber UK Holdings Limited
Registered address
907 companies are registered at this address - likely a registration agent.