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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Adel El-gazzar, Mohamed
    Born in January 1979
    Individual (43 offsprings)
    Officer
    2023-12-08 ~ 2024-09-19
    OF - Director → CIF 0
  • 2
    Walker, Charlotte Lois
    Born in March 1985
    Individual (30 offsprings)
    Officer
    2023-06-09 ~ 2024-12-23
    OF - Director → CIF 0
  • 3
    Metelkin, Alexander, Mr.
    Born in February 1984
    Individual (20 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
    2023-06-09 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    Ciobotaru, Bogdan, Mr.
    Born in April 1978
    Individual (11 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 5
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CUBE AMBER UK HOLDINGS LIMITED

Period: 2023-06-09 ~ now
Company number: 14926296
Registered name
CUBE AMBER UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
11,317 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-77,267,357 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-80,734,272 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
191 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current
346 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
3,864,734 GBP2024-12-31
1 GBP2023-12-31
Share premium
382,608,593 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-80,734,272 GBP2024-12-31
0 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
3,864,733 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
386,473,326 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Equity
305,739,055 GBP2024-12-31
1 GBP2023-12-31
Bank Overdrafts
-346 GBP2024-12-31
0 GBP2023-12-31
Audit Fees/Expenses
36,188 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-19,316,839 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Called-up share capital (not paid)
Current
1 GBP2024-12-31
1 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31

Related profiles found in government register
  • CUBE AMBER UK HOLDINGS LIMITED
    Info
    Registered number 14926296
    6 Chesterfield Gardens, Mayfair, London W1J 5BQ
    PRIVATE LIMITED COMPANY incorporated on 2023-06-09 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • CUBE AMBER UK HOLDINGS LIMITED
    S
    Registered number 14926296
    6, Chesterfield Gardens, Mayfair, London, United Kingdom, W1J 5BQ
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMBER JVCO II LIMITED
    16094455
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AMBER JVCO LIMITED
    14936359
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-06-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.