Ambilco Ltd GRAVESEND


Ambilco Ltd is a private limited company that can be found at 38 High Street, Northfleet, Gravesend DA11 9HB. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-04-05, this 6-year-old company is run by 1 director.
Director Jozef F., appointed on 30 November 2022.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229), "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201).
The last confirmation statement was filed on 2023-03-11 and the date for the following filing is 2024-03-25. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Ambilco Ltd Address / Contact

Office Address 38 High Street
Office Address2 Northfleet
Town Gravesend
Post code DA11 9HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11294747
Date of Incorporation Thu, 5th Apr 2018
Industry Management consultancy activities other than financial management
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Jozef F.

Position: Director

Appointed: 30 November 2022

Jozef A.

Position: Director

Appointed: 05 October 2022

Resigned: 30 November 2022

Vojtech S.

Position: Director

Appointed: 26 July 2022

Resigned: 05 October 2022

Rastislav B.

Position: Director

Appointed: 16 July 2022

Resigned: 26 July 2022

Jack B.

Position: Director

Appointed: 27 June 2022

Resigned: 16 July 2022

Sanjeev H.

Position: Director

Appointed: 05 April 2018

Resigned: 15 July 2022

Sanjeev H.

Position: Secretary

Appointed: 05 April 2018

Resigned: 15 July 2022

People with significant control

The register of persons with significant control who own or control the company includes 6 names. As BizStats discovered, there is Jozef F. This PSC and has 75,01-100% shares. The second one in the PSC register is Jozef A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Vojtech S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jozef F.

Notified on 30 November 2022
Nature of control: 75,01-100% shares

Jozef A.

Notified on 5 October 2022
Ceased on 30 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vojtech S.

Notified on 26 July 2022
Ceased on 5 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rastislav B.

Notified on 16 July 2022
Ceased on 26 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jack B.

Notified on 27 June 2022
Ceased on 16 July 2022
Nature of control: significiant influence or control

Sanjeev H.

Notified on 5 April 2018
Ceased on 15 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-03-312022-03-31
Balance Sheet
Cash Bank On Hand10 03211 300  
Property Plant Equipment164 390342 847  
Current Assets 52 00050 00050 400
Net Assets Liabilities 1 150136536
Other
Accrued Liabilities2 1604 320  
Accumulated Depreciation Impairment Property Plant Equipment29 01089 513  
Bank Borrowings Overdrafts23   
Bank Overdrafts23   
Corporation Tax Payable1 4331 433  
Creditors3 92051 00050 00050 000
Increase From Depreciation Charge For Year Property Plant Equipment29 01060 503  
Net Current Assets Liabilities6 11252 00050 000400
Number Shares Issued Fully Paid11  
Par Value Share11  
Profit Loss170 501175 552  
Property Plant Equipment Gross Cost193 400432 360  
Total Additions Including From Business Combinations Property Plant Equipment193 400238 960  
Total Assets Less Current Liabilities170 50252 15050 136536
Trade Creditors Trade Payables12  
Cash On Hand10 03211 300  
Fixed Assets 150136136

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 12th, March 2024
Free Download (1 page)

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