Ltd Facts The UK company register, as filed

Register entry · No. 14938546

AMBER MIDCO 1 LIMITED

Active Private Limited Company Incorporated 15 Jun 2023

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 28 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets EUR 57,100.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Trading history

    Incorporated 15 Jun 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Jun 2027
    Last made up to
    14 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. AMBER MIDCO 1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 (7 months) not published not published — EUR 57,100 —

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Gary Lindsay Director 15 Jun 2023 — September 1979 British · United Kingdom
Mohamed Adel El-Gazzar Director 15 Jun 2023 — January 1979 British · United Kingdom
CSC CLS (UK) LIMITED Corporate secretary 2 Nov 2023 — —
Linda Zhang Director 12 Jun 2024 — October 1988 German · England
Alexander Metelkin Director 12 Jun 2024 — February 1984 British · United Kingdom
Michael Andrew James Smith Director 21 Nov 2024 — October 1962 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Amber Jvco Limited company · 14936359 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Jun 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMBER MIDCO 1 LIMITED still trading?

The register shows AMBER MIDCO 1 LIMITED as active.

What does AMBER MIDCO 1 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AMBER MIDCO 1 LIMITED set up?

It was incorporated on 15 June 2023.

When are AMBER MIDCO 1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AMBER MIDCO 1 LIMITED's next confirmation statement due?

By 28 June 2027.

Who runs AMBER MIDCO 1 LIMITED?

AMBER MIDCO 1 LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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  1. 15377966 DE VERE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15377418 DLR ESTATES LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  3. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  4. 15379307 IBRAHIM GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  5. 15378066 LND GLOBAL LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House