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Amb Holdings Limited STOCKPORT

Founded in 2003, Amb Holdings, classified under reg no. 04750965 is an active company. Currently registered at Unit 5 Crossley Park SK4 5BF, Stockport the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Andrew W., appointed on 2 May 2003. In addition, a secretary was appointed - Andrew W., appointed on 1 August 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amb Holdings Limited Address / Contact

Office Address Unit 5 Crossley Park
Office Address2 Crossley Road
Town Stockport
Post code SK4 5BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04750965
Date of Incorporation Thu, 1st May 2003
Industry Non-trading company
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Andrew W.

Position: Secretary

Appointed: 01 August 2012

Andrew W.

Position: Director

Appointed: 02 May 2003

John A.

Position: Director

Appointed: 04 November 2003

Resigned: 17 January 2018

Stephen B.

Position: Secretary

Appointed: 02 May 2003

Resigned: 30 November 2011

Robert C.

Position: Director

Appointed: 02 May 2003

Resigned: 15 March 2019

Carol M.

Position: Secretary

Appointed: 01 May 2003

Resigned: 02 May 2003

Stephen B.

Position: Director

Appointed: 01 May 2003

Resigned: 02 May 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Lar Group Limited from Stockport, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Robert C. This PSC owns 25-50% shares. Moving on, there is Andrew W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Lar Group Limited

Alpha House 4 Greek Street, Stockport, SK3 8AB, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10812646
Notified on 15 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert C.

Notified on 1 May 2016
Ceased on 15 March 2019
Nature of control: 25-50% shares

Andrew W.

Notified on 1 May 2016
Ceased on 15 March 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand49 796541 79145 791 295 731537
Current Assets51 937543 933221 37198 941  
Debtors2 1412 142175 58098 941  
Other Debtors2 1412 142175 58098 941  
Other
Accrued Liabilities Deferred Income11 03412 634    
Amounts Owed To Group Undertakings1 449 4921 972 5622 095 5762 474 5822 519 5402 944 540
Average Number Employees During Period  2111
Bank Borrowings Overdrafts   4 209  
Creditors1 576 6851 994 3812 095 5762 502 1532 519 5402 944 540
Dividends Paid Classified As Financing Activities-859 400-299 400-170 000   
Investments Fixed Assets3 166 8603 166 8603 166 8603 166 8603 166 8603 166 860
Investments In Group Undertakings Participating Interests  3 166 8603 166 8603 166 8603 166 860
Investments In Subsidiaries3 166 8603 166 8603 166 860   
Net Current Assets Liabilities-1 524 748-1 450 448-1 874 205-2 403 212-2 223 809-2 944 003
Other Creditors113 5376 563 23 362  
Percentage Class Share Held In Subsidiary 100100   
Profit Loss785 647373 700286 243   
Redemption Shares Decrease In Equity  540 000   
Total Assets Less Current Liabilities1 642 1121 716 4121 292 655763 648943 051222 857

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 20th, June 2023 		Free Download (8 pages)

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