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Ambex Limited (reg no 01160569) is a private limited company established on 1974-02-19 in England. This enterprise was registered at Parkers Cornelius House, 178-180 Church Road, Hove BN3 2DJ. Ambex Limited is operating under SIC code: 61900 which stands for "other telecommunications activities", SIC code: 27900 - "manufacture of other electrical equipment".

Company details

Name Ambex Limited
Number 01160569
Date of Incorporation: 1974/02/19
End of financial year: 30 November
Address: Parkers Cornelius House, 178-180 Church Road, Hove, BN3 2DJ
SIC code: 61900 - Other telecommunications activities
27900 - Manufacture of other electrical equipment

As for the 3 directors that can be found in the firm, we can name: Andrew S. (appointed on 01 May 2012), William S. (appointment date: 01 May 2012), Frances S. (appointed on 09 August 1993). 1 secretary is in the company: William S. (appointed on 09 August 1993). The Companies House reports 3 persons of significant control, namely: William S. has 1/2 or less of shares, Andrew S. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Frances S. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 176,708 155,780 165,173 321,749 333,185 822,083 727,176 322,683 591,441 606,967 603,430 810,803
Total Assets Less Current Liabilities 437,413 458,867 454,196 434,407 486,932 744,851 704,176 841,595 1,031,098 1,123,286 1,199,464 1,058,381
Fixed Assets 383,410 410,268 410,200 384,672 408,939 434,264 - - - - - -
Shareholder Funds 287,270 313,361 318,261 317,987 370,708 644,390 - - - - - -
Tangible Fixed Assets 383,410 410,268 410,200 384,672 408,939 434,264 - - - - - -
Number Shares Allotted - - - - 100 100 - - - - - -

People with significant control

William S.
6 April 2016
Nature of control: 25-50% shares
Andrew S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Frances S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 24th, August 2023 | accounts 		Free Download (7 pages)

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