Ambermed Limited (number 05986550) is a private limited company established on 2006-11-02 originating in England. This firm is registered at 73 Siskin Close, Bushey WD23 2HN. Ambermed Limited is operating under Standard Industrial Classification: 73110 that means "advertising agencies", Standard Industrial Classification: 86900 - "other human health activities", Standard Industrial Classification: 73120 - "media representation services".

Company details

Name Ambermed Limited
Number 05986550
Date of Incorporation: 2006/11/02
End of financial year: 31 December
Address: 73 Siskin Close, Bushey, WD23 2HN
SIC code: 73110 - Advertising agencies
86900 - Other human health activities
73120 - Media representation services
85422 - Post-graduate level higher education

Moving to the 1 managing director that can be found in this particular business, we can name: Andrew B. (appointed on 02 November 2006). 1 secretary is present: Andrew B. (appointed on 02 November 2006). The Companies House reports 1 person of significant control - Andrew B., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 127,855 138,015 165,917 135,861 125,299 100,946 59,075 52,992 19,061 32,613 64,419 41,068
Fixed Assets - - - - 11,404 9,902 8,777 7,834 7,001 6,264 5,610 5,029
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 113,685 127,013 158,144 141,490 120,958 - - - - - - -
Tangible Fixed Assets 2,445 1,834 16,085 13,406 11,404 - - - - - - -
Total Assets Less Current Liabilities 113,685 127,013 161,116 144,080 123,068 104,254 66,326 58,180 23,764 31,526 57,337 44,160

People with significant control

Andrew B.
2 November 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates 2023-11-02
filed on: 19th, November 2023 | confirmation statement
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