Ambec Limited. net worth, address, company information. Free

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Ambec Limited (Companies House Registration Number 07624828) is a private limited company started on 2011-05-06. This enterprise is registered at 20 Church Road, Tunbridge Wells TN1 1JP. Ambec Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Ambec Limited
Number	07624828
Date of Incorporation:	May 6, 2011
End of financial year:	31 December
Address:	20 Church Road, Tunbridge Wells, TN1 1JP
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Helen B. (appointed on 15 March 2017), Charlotte B. (appointment date: 04 February 2013), Andrew B. (appointed on 04 November 2011). 1 secretary is in the company: John B. (appointed on 01 June 2011). The official register reports 1 person of significant control - Andrew B., the only person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	19,438,515	19,001,090	18,657,239	19,002,193
Fixed Assets	21,097,315	21,097,216	15,475,017	14,787,915
Total Assets Less Current Liabilities	36,926,405	36,831,273	31,202,283	31,031,536

People with significant control

Andrew B.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, June 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, June 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 16th, August 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, August 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 19th, June 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 29th, May 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 30th, May 2017 \| accounts	Free Download (14 pages)
(AP01) New director appointment on Wednesday 15th March 2017. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 15th March 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 1st May 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 4225001.00 GBP is the capital in company's statement on Friday 10th June 2016 capital
(SH19) 4225001.00 GBP is the capital in company's statement on Thursday 31st March 2016 filed on: 31st, March 2016 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 26/02/16 filed on: 31st, March 2016 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 31st, March 2016 \| resolution	Free Download
(SH20) Statement by Directors filed on: 31st, March 2016 \| capital	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (7 pages)
(CAP-SS) Solvency Statement dated 15/09/15 filed on: 24th, September 2015 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 24th, September 2015 \| capital	Free Download (1 page)
(SH19) 12225001.00 GBP is the capital in company's statement on Thursday 24th September 2015 filed on: 24th, September 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 24th, September 2015 \| resolution	Free Download
(AP01) New director appointment on Wednesday 19th August 2015. filed on: 31st, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 19th August 2015 filed on: 31st, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 1st May 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Saturday 28th February 2015. filed on: 6th, December 2014 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 24th, September 2014 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Monday 18th August 2014 filed on: 21st, August 2014 \| officers	Free Download (1 page)
(CH01) On Saturday 15th March 2014 director's details were changed filed on: 18th, July 2014 \| officers	Free Download (2 pages)
(CH01) On Thursday 17th July 2014 director's details were changed filed on: 18th, July 2014 \| officers	Free Download (2 pages)
(CH01) On Saturday 9th November 2013 director's details were changed filed on: 18th, July 2014 \| officers	Free Download (2 pages)
(CH01) On Monday 9th December 2013 director's details were changed filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from Tuesday 31st December 2013 to Friday 28th February 2014 filed on: 17th, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Tuesday 6th May 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 14225001.00 GBP is the capital in company's statement on Wednesday 11th June 2014 capital
(CH01) On Monday 9th December 2013 director's details were changed filed on: 11th, June 2014 \| officers	Free Download (2 pages)
(CH01) On Saturday 15th March 2014 director's details were changed filed on: 11th, June 2014 \| officers	Free Download (2 pages)
(CH01) On Monday 9th December 2013 director's details were changed filed on: 11th, June 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 6th May 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Sunday 17th February 2013. filed on: 17th, February 2013 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 8th, February 2013 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 21st, January 2013 \| auditors	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 6th May 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (4 pages)
(CH01) On Sunday 1st January 2012 director's details were changed filed on: 23rd, May 2012 \| officers	Free Download (2 pages)
(CH03) On Sunday 1st January 2012 secretary's details were changed filed on: 22nd, May 2012 \| officers	Free Download (1 page)
(CH01) On Sunday 1st January 2012 director's details were changed filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st January 2012 director's details were changed filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Thursday 31st May 2012. filed on: 7th, December 2011 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 11th November 2011. filed on: 11th, November 2011 \| officers	Free Download (4 pages)
(SH01) 14225001.00 GBP is the capital in company's statement on Tuesday 16th August 2011 filed on: 18th, October 2011 \| capital	Free Download (4 pages)
(SH01) 1625001.00 GBP is the capital in company's statement on Tuesday 16th August 2011 filed on: 18th, October 2011 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: Tuesday 16th August 2011 filed on: 16th, August 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 15th August 2011 filed on: 15th, August 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 8th August 2011. filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(AP03) On Sunday 7th August 2011 - new secretary appointed filed on: 7th, August 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 7th August 2011. filed on: 7th, August 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, May 2011 \| incorporation	Free Download (8 pages)

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