AJ

AMBER JVCO II LIMITED

Active

Company number 16094455

London, United Kingdom · Incorporated 21 November 2024

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tdr Capital Nominees 2021 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 November 2024
PS
Cube Amber Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 November 2024

Funding

9 funding rounds
23 December 2025
Shares allotted · 0 shares allotted
—
23 December 2025
Shares allotted · 0 shares allotted
—
23 December 2025
Shares allotted · 0 shares allotted
—
14 March 2025
Shares allotted · 0 shares allotted
—
14 March 2025
Shares allotted · 0 shares allotted
—
14 March 2025
Shares allotted · 0 shares allotted
—
19 December 2024
Shares allotted · 0 shares allotted
—
19 December 2024
Shares allotted · 0 shares allotted
—
19 December 2024
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2026 View
Capital Allotment Shares
Capital
2 January 2026 View
Capital Allotment Shares
Capital
31 December 2025 View
Capital Allotment Shares
Capital
30 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2025 View
Capital Allotment Shares
Capital
19 March 2025 View
Capital Allotment Shares
Capital
19 March 2025 View
Capital Allotment Shares
Capital
18 March 2025 View
Capital Allotment Shares
Capital
10 January 2025 View
Capital Allotment Shares
Capital
9 January 2025 View
Capital Allotment Shares
Capital
8 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
8 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
22 November 2024 View
Incorporation Company
Incorporation
21 November 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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