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

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Ambu Limited (reg no 02727032) is a private limited company created on 1992-06-29. This enterprise is registered at Dixcart House Addlestone Road, Bourne Business Park, Addlestone KT15 2LE. Having undergone a change in 2002-10-18, the previous name this company utilized was Medicotest Uk Limited. Ambu Limited operates Standard Industrial Classification code: 46900 that means "non-specialised wholesale trade".

Company details

Name	Ambu Limited
Number	02727032
Date of Incorporation:	1992/06/29
End of financial year:	30 September
Address:	Dixcart House Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE
SIC code:	46900 - Non-specialised wholesale trade

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Henrik B. (appointed on 01 January 2024), Sjur N. (appointment date: 15 September 2023). The Companies House indexes 1 person of significant control - Ambu A/S, a firm that is located at 2750 Ballerup. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ambu A/S

6 April 2016

Legal authority	Danish Law
Legal form	Danish Public Limited Company
Country registered	Denmark
Place registered	Denmark
Registration number	63644919
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/09/30 filed on: 8th, August 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending 2022/09/30 filed on: 8th, August 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2021/09/30 filed on: 8th, June 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2020/09/30 filed on: 3rd, July 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2019/09/30 filed on: 1st, May 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2018/09/30 filed on: 4th, July 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2017/09/30 filed on: 4th, July 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2016/09/30 filed on: 26th, May 2017 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/29 filed on: 18th, July 2016 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/07/18 capital
(AA) Full accounts for the period ending 2015/09/30 filed on: 18th, May 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return up to 2015/06/29 filed on: 22nd, July 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/09/30 filed on: 13th, May 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return up to 2014/06/29 filed on: 1st, July 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2013/09/30 filed on: 9th, May 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/29 filed on: 16th, July 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/09/30 filed on: 4th, July 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return up to 2012/06/29 filed on: 20th, July 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/09/30 filed on: 7th, March 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return up to 2011/06/29 filed on: 22nd, July 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/09/30 filed on: 17th, January 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/29 filed on: 27th, July 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2009/09/30 filed on: 11th, December 2009 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to 2009/07/24 with complete member list filed on: 24th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/09/30 filed on: 1st, December 2008 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 2008/09/02 with complete member list filed on: 2nd, September 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/09/30 filed on: 29th, August 2008 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 2007/08/21 annual return
(AA) Small company accounts made up to 2006/09/30 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2006/09/30 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2005/09/30 filed on: 14th, March 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2005/09/30 filed on: 14th, March 2006 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to 2005/07/30 with complete member list filed on: 30th, July 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2005/07/30 with complete member list filed on: 30th, July 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2004/09/30 filed on: 3rd, March 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2004/09/30 filed on: 3rd, March 2005 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 2004/07/06 with complete member list filed on: 6th, July 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2004/07/06 with complete member list filed on: 6th, July 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2003/09/30 filed on: 2nd, April 2004 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2003/09/30 filed on: 2nd, April 2004 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2002/09/30 filed on: 18th, September 2003 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2002/09/30 filed on: 18th, September 2003 \| accounts	Free Download (16 pages)
(244) Delivery ext'd 3 mth 30/09/02 filed on: 10th, July 2003 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 30/09/02 filed on: 10th, July 2003 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2003/07/03 with complete member list filed on: 3rd, July 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2003/07/03 with complete member list filed on: 3rd, July 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2002/07/18 with complete member list filed on: 18th, July 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2002/07/18 with complete member list filed on: 18th, July 2002 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2001/09/30 filed on: 5th, June 2002 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2001/09/30 filed on: 5th, June 2002 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2001/07/06 with complete member list filed on: 6th, July 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2001/07/06 with complete member list filed on: 6th, July 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 4th, June 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 4th, June 2001 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2000/04/30 filed on: 15th, January 2001 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2000/04/30 filed on: 15th, January 2001 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2000/07/05 with complete member list filed on: 5th, July 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2000/07/05 with complete member list filed on: 5th, July 2000 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1999/04/30 filed on: 21st, September 1999 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1999/04/30 filed on: 21st, September 1999 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 1999/07/04 with complete member list filed on: 4th, July 1999 \| annual return	Free Download (6 pages)
(363(190)) Location of register of members address changed; Location of debenture register address changed annual return
(363s) Annual return drawn up to 1999/07/04 with complete member list filed on: 4th, July 1999 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1998/04/30 filed on: 15th, February 1999 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1998/04/30 filed on: 15th, February 1999 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 1998/07/07 with complete member list filed on: 7th, July 1998 \| annual return	Free Download (6 pages)
(363(190)) Location of register of members address changed; Location of debenture register address changed annual return
(363s) Annual return drawn up to 1998/07/07 with complete member list filed on: 7th, July 1998 \| annual return	Free Download (6 pages)
(363(190)) Location of register of members address changed; Location of debenture register address changed annual return
(AA) Small company accounts made up to 1997/04/30 filed on: 27th, November 1997 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1997/04/30 filed on: 27th, November 1997 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 1997/07/16 with complete member list filed on: 16th, July 1997 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1997/07/16 with complete member list filed on: 16th, July 1997 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 1996/04/30 filed on: 25th, February 1997 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1996/04/30 filed on: 25th, February 1997 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 1996/07/22 with complete member list filed on: 22nd, July 1996 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1996/07/22 with complete member list filed on: 22nd, July 1996 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1995/04/30 filed on: 13th, February 1996 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1995/04/30 filed on: 13th, February 1996 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 1995/07/14 with complete member list filed on: 14th, July 1995 \| annual return	Free Download (4 pages)
(363(190)) Location of register of members address changed; Location of debenture register address changed annual return
(363s) Annual return drawn up to 1995/07/14 with complete member list filed on: 14th, July 1995 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 1994/04/30 filed on: 17th, October 1994 \| accounts	Free Download
(AA) Small company accounts made up to 1994/04/30 filed on: 17th, October 1994 \| accounts
(363s) Annual return drawn up to 1994/07/20 with complete member list filed on: 20th, July 1994 \| annual return	Free Download
(363s) Annual return drawn up to 1994/07/20 with complete member list filed on: 20th, July 1994 \| annual return
(363(288)) Annual return (Director's particulars changed) up to 1994/07/20 annual return
(AA) Small company accounts made up to 1993/04/30 filed on: 20th, February 1994 \| accounts	Free Download
(AA) Small company accounts made up to 1993/04/30 filed on: 20th, February 1994 \| accounts
(363s) Annual return drawn up to 1993/09/23 with complete member list filed on: 23rd, September 1993 \| annual return	Free Download
(363s) Annual return drawn up to 1993/09/23 with complete member list filed on: 23rd, September 1993 \| annual return
(224) Accounting reference date notified as 30/04 filed on: 4th, March 1993 \| accounts
(224) Accounting reference date notified as 30/04 filed on: 4th, March 1993 \| accounts	Free Download

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