Introduction
Watch Company
A
AMBER JVCO II LIMITED
AMBER JVCO II LIMITED is an active company incorporated on 21 November 2024 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 JVCO II LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16094455
LTD Company
Age
1 Years
Incorporated 21 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 February 2026 (2 months ago)
Period: 21 November 2024 - 31 December 2024(2 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 20 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 21 November 2024To: 18 August 2025
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
9
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 21 Nov 2024
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
21 Nov 2024
Active
METELKIN, Alexander, Mr.
ActiveChurchill Place, LondonE14 5HU
Born February 1984
Director
Appointed 21 Nov 2024
METELKIN, Alexander, Mr.
Churchill Place, LondonE14 5HU
Born February 1984
Director
21 Nov 2024
Active
ZHANG, Linda
ActiveChurchill Place, LondonE14 5HU
Born October 1988
Director
Appointed 21 Nov 2024
ZHANG, Linda
Churchill Place, LondonE14 5HU
Born October 1988
Director
21 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Chesterfield Gardens, LondonW1J 5BQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2024
Cube Amber Uk Holdings Limited
Chesterfield Gardens, LondonW1J 5BQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2024
Active
Bentinck Street, LondonW1U 2EU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2024
Tdr Capital Nominees 2021 Limited
Bentinck Street, LondonW1U 2EU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2024
Active
Filing History
16
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
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
8 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 January 2025
22 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 November 2024