Introduction
Watch Company
A
AMBER HOLDCO LIMITED
AMBER HOLDCO LIMITED is an active company incorporated on 15 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.. AMBER HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14938783
LTD Company
Age
2 Years
Incorporated 15 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 15 June 2023To: 7 August 2025
26 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Share Issue
Jun 24
Capital Alter Shares Subdivision
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
Jan 25
Capital Statement Capital Company With D...
Capital Update
Feb 25
Capital Statement Capital Company With D...
Funding Round
Feb 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
Funding Round
Apr 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 26
Capital Allotment Shares
11
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 02 Nov 2023
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
02 Nov 2023
Active
GARCIA, Asuncion Moreno
ActiveChurchill Place, LondonE14 5HU
Born April 1978
Director
Appointed 22 May 2025
GARCIA, Asuncion Moreno
Churchill Place, LondonE14 5HU
Born April 1978
Director
22 May 2025
Active
METELKIN, Alexander, Mr.
ActiveChurchill Place, LondonE14 5HU
Born February 1984
Director
Appointed 12 Jun 2024
METELKIN, Alexander, Mr.
Churchill Place, LondonE14 5HU
Born February 1984
Director
12 Jun 2024
Active
ZHANG, Linda
ActiveChurchill Place, LondonE14 5HU
Born October 1988
Director
Appointed 12 Jun 2024
ZHANG, Linda
Churchill Place, LondonE14 5HU
Born October 1988
Director
12 Jun 2024
Active
ADEL EL-GAZZAR, Mohamed
ResignedBartholomew Lane, LondonEC2N 2AX
Born January 1979
Director
Appointed 15 Jun 2023
Resigned 22 May 2025
ADEL EL-GAZZAR, Mohamed
Bartholomew Lane, LondonEC2N 2AX
Born January 1979
Director
15 Jun 2023
Resigned 22 May 2025
Resigned
LINDSAY, Gary
ResignedBartholomew Lane, LondonEC2N 2AX
Born September 1979
Director
Appointed 15 Jun 2023
Resigned 22 May 2025
LINDSAY, Gary
Bartholomew Lane, LondonEC2N 2AX
Born September 1979
Director
15 Jun 2023
Resigned 22 May 2025
Resigned
METELKIN, Alexander, Mr.
ResignedBartholomew Lane, LondonEC2N 2AX
Born February 1984
Director
Appointed 15 Jun 2023
Resigned 08 Dec 2023
METELKIN, Alexander, Mr.
Bartholomew Lane, LondonEC2N 2AX
Born February 1984
Director
15 Jun 2023
Resigned 08 Dec 2023
Resigned
ZHANG, Linda
ResignedBartholomew Lane, LondonEC2N 2AX
Born October 1988
Director
Appointed 15 Jun 2023
Resigned 08 Dec 2023
ZHANG, Linda
Bartholomew Lane, LondonEC2N 2AX
Born October 1988
Director
15 Jun 2023
Resigned 08 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amber Midco 1 Limited
ActiveChurchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2023
Amber Midco 1 Limited
Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2023
Active
Filing History
51
Description
Type
Date Filed
Document
17 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2026
24 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2025
22 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
7 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
7 February 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
7 February 2025
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 February 2025
13 January 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
13 January 2025
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 January 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
19 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 June 2024
18 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2024
11 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2023
6 November 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 November 2023
6 November 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
6 November 2023
15 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2023
25 July 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 July 2023
25 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 July 2023
29 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2023