# Amber Holdco Limited

## Details

- **Company number:** [14938783](https://find-and-update.company-information.service.gov.uk/company/14938783)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2023
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## 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 | £1 |



## Owned by

Amber Holdco Limited → [Amber Midco 1 Limited](/company/14938546) → [Amber Jvco Limited](/company/14936359) → [Cube Amber UK Holdings Limited](/company/14926296)



## Controls

- [Amber Finco PLC](/company/14939094) (14939094)
- [Salix Bidco Limited](/company/16705823) (16705823)



## Directors' other companies

- [BALLESTER, Fernando Anibal](/person/5423329) - director at [Amber Finco PLC](/company/14939094)
- [METELKIN, Alexander, Mr.](/person/5414252) - director at [Amber Midco 1 Limited](/company/14938546)
- [METELKIN, Alexander, Mr.](/person/5414252) - director at [Amber Jvco Limited](/company/14936359)
- [METELKIN, Alexander, Mr.](/person/5414252) - director at [Amber Finco PLC](/company/14939094)
- [METELKIN, Alexander, Mr.](/person/5414252) - director at [Cube Amber UK Holdings Limited](/company/14926296)
- [ZHANG, Linda](/person/5414251) - director at [Amber Finco PLC](/company/14939094)
- [ZHANG, Linda](/person/5414251) - director at [Amber Midco 1 Limited](/company/14938546)
- [ZHANG, Linda](/person/5414251) - director at [Amber Jvco Limited](/company/14936359)



## Registered address

895 companies are registered at this address - likely a registration agent.