AMBER JVCO LIMITED
AMBER JVCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14936359, and its current status with Companies House is active. The company was incorporated on 14 June 2023 and lists its registered address as London, United Kingdom. 5 shareholders are on record for AMBER JVCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 30 September 2026.
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Shareholders
5
Shareholders of AMBER JVCO LIMITED
Five shareholders are currently on record for AMBER JVCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMBER TOPCO S.À R.L., holding 49.8% — the largest recorded stake — followed by CUBE AMBER UK HOLDINGS LIMITED at 47.2%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data availability
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AMBER TOPCO S.À R.L. | 49.8% | Companies House | |
| CUBE AMBER UK HOLDINGS LIMITED | 47.2% | Companies House | |
| CUBE AMBER USTE HOLDCO, LLC | 2.5% | Companies House | |
| MICHAEL ANDREW JAMES SMITH | 0.4% | Companies House | |
| GRAHAM THOMPSETT | 0.1% | Companies House |
Officers
5
Directors and officers of AMBER JVCO LIMITED
Three of the 5 officer records shown for AMBER JVCO LIMITED are current appointments, filed with Companies House. Gary Lindsay (appointed 2023-06-14) and Mohamed Adel El-Gazzar (appointed 2023-06-14) both serve as Director; Csc Cls (uk) Limited (appointed 2023-11-02) serves as Company Secretary. The remaining 2 records shown (Alexander Metelkin and Linda Zhang) are former appointments that have since been resigned. Management authority at AMBER JVCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of AMBER JVCO LIMITED
AMBER JVCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- AMBER MIDCO 1 LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
AMBER JVCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AMBER JVCO LIMITED?
Five shareholders are currently on record for AMBER JVCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMBER TOPCO S.À R.L., holding 49.8% — the largest recorded stake — followed by CUBE AMBER UK HOLDINGS LIMITED at 47.2%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is AMBER JVCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AMBER JVCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does AMBER JVCO LIMITED have on record?
5 shareholders are shown on record for AMBER JVCO LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is AMBER JVCO LIMITED's company registration number?
AMBER JVCO LIMITED's registration number is 14936359, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMBER JVCO LIMITED still an active company?
AMBER JVCO LIMITED's status on Companies House is listed as active.
When was AMBER JVCO LIMITED incorporated?
AMBER JVCO LIMITED was incorporated on 14 June 2023, according to Companies House.
What is AMBER JVCO LIMITED's registered address?
The registered address on file for AMBER JVCO LIMITED is London, United Kingdom.
What legal structure is AMBER JVCO LIMITED registered as?
AMBER JVCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMBER JVCO LIMITED?
Three of the 5 officer records shown for AMBER JVCO LIMITED are current appointments, filed with Companies House. Gary Lindsay (appointed 2023-06-14) and Mohamed Adel El-Gazzar (appointed 2023-06-14) both serve as Director; Csc Cls (uk) Limited (appointed 2023-11-02) serves as Company Secretary. The remaining 2 records shown (Alexander Metelkin and Linda Zhang) are former appointments that have since been resigned. Management authority at AMBER JVCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMBER JVCO LIMITED have a parent company or subsidiaries?
AMBER JVCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AMBER JVCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMBER JVCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AMBER JVCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMBER JVCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.