Amber Midco 1 Limited
- Company number
- 14938546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Michael Andrew James | Director | 21 Nov 2024 | |
| METELKIN, Alexander, Mr. | Director | 12 Jun 2024 | |
| ZHANG, Linda | Director | 12 Jun 2024 | |
| ADEL EL-GAZZAR, Mohamed | Director | 15 Jun 2023 | |
| LINDSAY, Gary | Director | 15 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amber Jvco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2023 Dormant | £57,100 |
Connections
Owned by
Amber Midco 1 Limited → Amber Jvco Limited → Cube Amber UK Holdings Limited
Controls
- Amber Holdco Limited (14938783)
Directors’ other companies
- ADEL EL-GAZZAR, Mohamed - Director at Amber Jvco Limited
- LINDSAY, Gary - Director at Amber Jvco Limited
- LINDSAY, Gary - Director at Albion Topco Limited
- LINDSAY, Gary - Director at Inchbarn Limited
- METELKIN, Alexander, Mr. - Director at Amber Jvco Limited
- METELKIN, Alexander, Mr. - Director at Amber Holdco Limited
- METELKIN, Alexander, Mr. - Director at Amber Finco PLC
- METELKIN, Alexander, Mr. - Director at Cube Amber UK Holdings Limited
- SMITH, Michael Andrew James - Director at Albion Holdco Limited
- SMITH, Michael Andrew James - Director at Boundary Acquisitions Ltd
Registered address
885 companies are registered at this address - likely a registration agent.