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AMBER JVCO LIMITED

AMBER JVCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMBER JVCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14936359
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMBER JVCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AMBER JVCO LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBER JVCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for AMBER JVCO LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2027
    Next Confirmation Statement DueJun 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2026
    OverdueNo

    What are the latest filings for AMBER JVCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2026 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2025

    		167 pagesAA

    Director's details changed for Mr Gary Lindsay on Nov 14, 2025

    		2 pagesCH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 04, 2026

    • Capital: EUR 9,582,328.32
    		3 pagesSH01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Group of companies' accounts made up to Dec 31, 2024

    		131 pagesAA

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Aug 07, 2025

    		1 pagesAD01

    Director's details changed for Mr Gary Lindsay on Jun 23, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 13, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 10, 2025

    • Capital: EUR 9,580,019.76
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 10, 2025

    • Capital: EUR 9,578,205.27
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 10, 2025

    • Capital: EUR 9,544,513.22
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 10, 2025

    • Capital: EUR 9,509,006.71
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 10, 2025

    • Capital: EUR 9,504,158.34
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 10, 2025

    • Capital: EUR 9,414,311.91
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 10, 2025

    • Capital: EUR 9,319,617.1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 10, 2025

    • Capital: EUR 9,289,394.18
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 10, 2025

    • Capital: EUR 8,728,986.6
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 10, 2024

    • Capital: EUR 8,138,356.09
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 10, 2024

    • Capital: EUR 8,124,062.85
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 10, 2024

    • Capital: EUR 7,859,053.27
    		3 pagesSH01

    legacy

    		6 pagesRP04SH01

    legacy

    		6 pagesRP04SH01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04
    View All Filings

    Who are the officers of AMBER JVCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550014
    ADEL EL-GAZZAR, Mohamed
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish245896230007
    LINDSAY, Gary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish242373310004
    METELKIN, Alexander, Mr.
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish297284750001
    ZHANG, Linda
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		EnglandGerman265789080001
    METELKIN, Alexander, Mr.
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish297284750001
    ZHANG, Linda
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		EnglandGerman265789080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBER JVCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chesterfield Gardens
    Mayfair
    W1J 5BQ London
    6
    United Kingdom
    		Jun 14, 2023
    Chesterfield Gardens
    Mayfair
    W1J 5BQ London
    6
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number14926296
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		Jun 14, 2023
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number13578722
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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