Ambee started in year 2008 as Private Limited Company with registration number 06629636. The Ambee company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Edgware at 74 Mollison Way. Postal code: HA8 5QW.
The company has one director. Bina D., appointed on 2 July 2008. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Qa Nominees Limited and who left the the company on 25 June 2008. In addition, there is one former secretary - Qa Registrars Limited who worked with the the company until 25 June 2008.
| Office Address | 74 Mollison Way |
| Town | Edgware |
| Post code | HA8 5QW |
| Country of origin | United Kingdom |
| Registration Number | 06629636 |
| Date of Incorporation | Wed, 25th Jun 2008 |
| Industry | Combined office administrative service activities |
| End of financial Year | 30th June |
| Company age | 16 years old |
| Account next due date | Sun, 31st Mar 2024 (32 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 02 July 2008
The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Bina D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bina D.
| Notified on | 23 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 526 | 2 084 | 2 610 | 3 358 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 15 342 | 4 994 | 3 232 | 12 220 | 10 188 | 6 237 | 6 225 | 5 337 | 14 799 | 15 801 |
| Net Assets Liabilities | 3 358 | 4 166 | 4 825 | 5 571 | 3 816 | 2 654 | 2 118 | |||
| Cash Bank In Hand | 15 342 | 4 994 | 3 232 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 526 | 2 084 | 2 610 | 3 358 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | 1 525 | 2 083 | 2 609 | |||||||
| Shareholder Funds | 1 526 | 2 084 | 2 610 | 3 358 | ||||||
| Other | ||||||||||
| Creditors | 8 862 | 6 022 | 1 412 | 654 | 9 153 | 9 193 | 10 617 | |||
| Net Current Assets Liabilities | 15 342 | 2 084 | 2 610 | 12 220 | 4 166 | 4 825 | 5 571 | 4 684 | 5 606 | 5 184 |
| Total Assets Less Current Liabilities | 15 342 | 4 994 | 2 610 | 12 220 | 4 166 | 4 825 | 5 571 | 3 816 | 5 606 | 5 184 |
| Creditors Due After One Year | 13 816 | 2 910 | 622 | 8 862 | ||||||
| Creditors Due Within One Year | 2 910 | 622 | ||||||||
| Number Shares Allotted | 1 | 1 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Secured Debts | 13 816 | 2 910 | 622 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 25, 2023 filed on: 5th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy