Amber Holdco Limited
- Company number
- 14938783
- 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 (48071 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLESTER, Fernando Anibal | Director | 20 May 2026 | |
| METELKIN, Alexander, Mr. | Director | 12 Jun 2024 | |
| ZHANG, Linda | Director | 12 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amber Midco 1 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 | £1 |
Connections
Owned by
Amber Holdco Limited → Amber Midco 1 Limited → Amber Jvco Limited → Cube Amber UK Holdings Limited
Controls
- Amber Finco PLC (14939094)
- Salix Bidco Limited (16705823)
Directors’ other companies
- BALLESTER, Fernando Anibal - Director at Amber Finco PLC
- METELKIN, Alexander, Mr. - Director at Amber Midco 1 Limited
- METELKIN, Alexander, Mr. - Director at Amber Jvco Limited
- METELKIN, Alexander, Mr. - Director at Amber Finco PLC
- METELKIN, Alexander, Mr. - Director at Cube Amber UK Holdings Limited
- ZHANG, Linda - Director at Amber Finco PLC
- ZHANG, Linda - Director at Amber Midco 1 Limited
- ZHANG, Linda - Director at Amber Jvco Limited
Registered address
881 companies are registered at this address - likely a registration agent.