Introduction
Watch Company
C
CUBE AMBER UK HOLDINGS LIMITED
CUBE AMBER UK HOLDINGS LIMITED is an active company incorporated on 9 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CUBE AMBER UK HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14926296
LTD Company
Age
2 Years
Incorporated 9 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 November 2024 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
6 Chesterfield Gardens Mayfair London, W1J 5BQ,
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
6
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 09 Jun 2023
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
09 Jun 2023
Active
CIOBOTARU, Bogdan, Mr.
ActiveChesterfield Gardens, LondonW1J 5BQ
Born April 1978
Director
Appointed 24 Dec 2024
CIOBOTARU, Bogdan, Mr.
Chesterfield Gardens, LondonW1J 5BQ
Born April 1978
Director
24 Dec 2024
Active
METELKIN, Alexander, Mr.
ActiveChesterfield Gardens, LondonW1J 5BQ
Born February 1984
Director
Appointed 19 Sept 2024
METELKIN, Alexander, Mr.
Chesterfield Gardens, LondonW1J 5BQ
Born February 1984
Director
19 Sept 2024
Active
ADEL EL-GAZZAR, Mohamed
ResignedChesterfield Gardens, LondonW1J 5BQ
Born January 1979
Director
Appointed 08 Dec 2023
Resigned 19 Sept 2024
ADEL EL-GAZZAR, Mohamed
Chesterfield Gardens, LondonW1J 5BQ
Born January 1979
Director
08 Dec 2023
Resigned 19 Sept 2024
Resigned
METELKIN, Alexander, Mr.
ResignedChesterfield Gardens, LondonW1J 5BQ
Born February 1984
Director
Appointed 09 Jun 2023
Resigned 08 Dec 2023
METELKIN, Alexander, Mr.
Chesterfield Gardens, LondonW1J 5BQ
Born February 1984
Director
09 Jun 2023
Resigned 08 Dec 2023
Resigned
WALKER, Charlotte Lois
ResignedChesterfield Gardens, LondonW1J 5BQ
Born March 1985
Director
Appointed 09 Jun 2023
Resigned 23 Dec 2024
WALKER, Charlotte Lois
Chesterfield Gardens, LondonW1J 5BQ
Born March 1985
Director
09 Jun 2023
Resigned 23 Dec 2024
Resigned
Filing History
21
Description
Type
Date Filed
Document
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2024
14 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 December 2024
5 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2023