Cube Amber Uk Holdings Limited
Company Profile
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Large EnterpriseCube Amber Uk Holdings Limited
14926296•Private Limited With Share Capital
6 Chesterfield Gardens, Mayfair, London, W1J5BQ
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Incorporated
09/06/2023
Company Age
2 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cube Amber Uk Holdings Limited (14926296) is a private limited with share capital incorporated on 09/06/2023 (2 years old) and registered in london, W1J5BQ. 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 09/06/2023
W1J5BQ
Financial Overview
Total Assets
£266.61M
Liabilities
£34.9K
Net Assets
£266.58M
Cash
£166.53
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
21
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Capital Allotment Shares
Category:Capital
Date:17-02-2025
Capital Allotment Shares
Category:Capital
Date:14-02-2025
Capital Allotment Shares
Category:Capital
Date:14-02-2025
Capital Allotment Shares
Category:Capital
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2024
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Incorporation Company
Category:Incorporation
Date:09-06-2023
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/03/2026
Latest Accounts31/12/2024
Trading Addresses
6 Chesterfield Gardens, London, W1J5BQRegistered
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Contact
6 Chesterfield Gardens, Mayfair, London, W1J5BQ