CUBE AMBER UK HOLDINGS LIMITED
Overview
| Company Name | CUBE AMBER UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14926296 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUBE AMBER UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CUBE AMBER UK HOLDINGS LIMITED located?
| Registered Office Address | 6 Chesterfield Gardens Mayfair W1J 5BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUBE AMBER UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CUBE AMBER UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2026 |
| Overdue | No |
What are the latest filings for CUBE AMBER UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 20, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2025
| 3 pages | SH01 | ||||||||||
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jul 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Charlotte Lois Walker as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Bogdan Ciobotaru as a director on Dec 24, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 12, 2024
| 3 pages | SH01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Mohamed Adel El-Gazzar as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Alexander Metelkin as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Metelkin as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mohamed Adel El-Gazzar as a director on Dec 08, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CUBE AMBER UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550584 | ||||||||||
| CIOBOTARU, Bogdan, Mr. | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | United Kingdom | British | 149694580001 | |||||||||
| METELKIN, Alexander, Mr. | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | United Kingdom | British | 297284750001 | |||||||||
| ADEL EL-GAZZAR, Mohamed | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | United Kingdom | British | 245896230007 | |||||||||
| METELKIN, Alexander, Mr. | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | United Kingdom | British | 297284750001 | |||||||||
| WALKER, Charlotte Lois, Ms. | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | United Kingdom | British | 254955320002 |
What are the latest statements on persons with significant control for CUBE AMBER UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0