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AMBER JVCO LIMITED
Filings

AMBER JVCO LIMITED: Filings

    • Overview

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

    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
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    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