Amb Builders started in year 2015 as Private Limited Company with registration number 09394389. The Amb Builders company has been functioning successfully for nine years now and its status is active. The firm's office is based in Sutton at 54 Burleigh Road. Postal code: SM3 9NB.
The firm has one director. Marcin B., appointed on 19 January 2015. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 54 Burleigh Road |
| Town | Sutton |
| Post code | SM3 9NB |
| Country of origin | United Kingdom |
| Registration Number | 09394389 |
| Date of Incorporation | Mon, 19th Jan 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 19 January 2015
The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Marcin B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Agnieszka B. This PSC owns 25-50% shares and has 25-50% voting rights.
Marcin B.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Agnieszka B.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 |
| Net Worth | 22 328 | 34 095 | 44 264 | |
| Balance Sheet | ||||
| Current Assets | 50 569 | 62 101 | 71 300 | 52 741 |
| Net Assets Liabilities | 44 264 | 44 865 | ||
| Cash Bank In Hand | 5 164 | |||
| Net Assets Liabilities Including Pension Asset Liability | 22 328 | 34 095 | 44 264 | |
| Stocks Inventory | 45 405 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Profit Loss Account Reserve | 22 228 | |||
| Shareholder Funds | 22 328 | 34 095 | 44 264 | |
| Other | ||||
| Creditors | 27 036 | 37 034 | ||
| Fixed Assets | 29 158 | |||
| Net Current Assets Liabilities | 50 569 | 34 095 | 44 264 | 15 707 |
| Total Assets Less Current Liabilities | 50 569 | 34 095 | 44 264 | 44 865 |
| Accruals Deferred Income | 11 439 | |||
| Creditors Due After One Year | 16 802 | |||
| Creditors Due Within One Year | 28 006 | 27 036 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/19 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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