Amber Jvco Limited
Company Profile
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Large EnterpriseAmber Jvco Limited
14936359•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
14/06/2023
Company Age
2 years
Directors
7
Employees
26,959
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Amber Jvco Limited (14936359) is a private limited with share capital incorporated on 14/06/2023 (2 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 14/06/2023
E145HU
26,959 employees
Financial Overview
Total Assets
£3.56B
Liabilities
£3.03B
Net Assets
£534.58M
Turnover
£1.06B
Cash
£153.03M
Key Metrics
26,959
Employees
7
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
48
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Resolution
Category:Resolution
Date:25-02-2026
Capital Allotment Shares
Category:Capital
Date:18-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Capital Allotment Shares
Category:Capital
Date:25-02-2025
Capital Allotment Shares
Category:Capital
Date:25-02-2025
Capital Allotment Shares
Category:Capital
Date:24-02-2025
Capital Allotment Shares
Category:Capital
Date:21-02-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:19-02-2025
Capital Allotment Shares
Category:Capital
Date:18-02-2025
Capital Allotment Shares
Category:Capital
Date:14-02-2025
Capital Allotment Shares
Category:Capital
Date:14-02-2025
Capital Allotment Shares
Category:Capital
Date:09-01-2025
Capital Allotment Shares
Category:Capital
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Legacy
Category:Change Of Name
Date:06-01-2025
Legacy
Category:Change Of Name
Date:06-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:02-12-2024
Capital Allotment Shares
Category:Capital
Date:02-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2024
Memorandum Articles
Category:Incorporation
Date:30-11-2024
Resolution
Category:Resolution
Date:30-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Capital Allotment Shares
Category:Capital
Date:20-06-2024
Capital Allotment Shares
Category:Capital
Date:20-06-2024
Capital Allotment Shares
Category:Capital
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Memorandum Articles
Category:Incorporation
Date:19-06-2024
Resolution
Category:Resolution
Date:19-06-2024
Resolution
Category:Resolution
Date:19-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-11-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Move Registers To Sail Company With New Address
Category:Address
Date:25-07-2023
Change Sail Address Company With New Address
Category:Address
Date:25-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-06-2023
Incorporation Company
Category:Incorporation
Date:14-06-2023
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Churchill Place, London, E145HURegistered
1 Bartholomew Lane, London, EC2N2AX
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Contact
5 Churchill Place, 10Th Floor, London, E145HU