Ambercon Technology (UK) Ltd TRURO


Ambercon Technology (UK) Ltd is a private limited company located at Unit A, Woodland Court Truro Business Park, Threemilestone, Truro TR4 9NH. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-06-23, this 6-year-old company is run by 2 directors.
Director Luis C., appointed on 24 February 2020. Director Simon G., appointed on 23 June 2017.
The company is classified as "support activities for other mining and quarrying" (Standard Industrial Classification: 9900). According to CH records there was a change of name on 2019-12-12 and their previous name was Ambercon European Metals (Uk) Ltd.
The latest confirmation statement was filed on 2023-03-25 and the due date for the subsequent filing is 2024-04-08. Furthermore, the accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.

Ambercon Technology (UK) Ltd Address / Contact

Office Address Unit A, Woodland Court Truro Business Park
Office Address2 Threemilestone
Town Truro
Post code TR4 9NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10832667
Date of Incorporation Fri, 23rd Jun 2017
Industry Support activities for other mining and quarrying
End of financial Year 31st July
Company age 7 years old
Account next due date Wed, 30th Apr 2025 (370 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Luis C.

Position: Director

Appointed: 24 February 2020

Simon G.

Position: Director

Appointed: 23 June 2017

Kelsall Steele Limited

Position: Corporate Secretary

Appointed: 23 June 2017

Resigned: 21 August 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Raiker W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Simon G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Luis C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Raiker W.

Notified on 9 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Simon G.

Notified on 23 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Luis C.

Notified on 1 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ambercon European Metals (UK) December 12, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand205 18713260958
Current Assets42820727013266058
Debtors22320783 51 
Other Debtors22320783 51 
Property Plant Equipment75837038   
Other
Accumulated Amortisation Impairment Intangible Assets1192488812 22425 136 
Accumulated Depreciation Impairment Property Plant Equipment3587461 0781 1161 116 
Additions Other Than Through Business Combinations Intangible Assets  24 659   
Bank Borrowings Overdrafts 34    
Creditors40 59657 46787 31490 98599 464100 598
Dividends Paid On Shares358229    
Fixed Assets1 11659924 39323 012  
Increase From Amortisation Charge For Year Intangible Assets1191296331 3431 233 
Increase From Depreciation Charge For Year Property Plant Equipment35838833238  
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets    21 679 
Intangible Assets35822924 25522 912  
Intangible Assets Gross Cost47747725 13625 13625 136 
Investments Fixed Assets  100100  
Investments In Group Undertakings Participating Interests  100100  
Net Current Assets Liabilities-40 168-57 260-87 044-90 853-98 804-100 540
Other Creditors40 36056 46587 31490 98597 274100 598
Property Plant Equipment Gross Cost1 1161 1161 1161 1161 116 
Total Assets Less Current Liabilities-39 052-56 661-62 651-67 841-98 804 
Trade Creditors Trade Payables236968  2 190 
Total Additions Including From Business Combinations Intangible Assets477     
Total Additions Including From Business Combinations Property Plant Equipment1 116     

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 4th, October 2023
Free Download (8 pages)

Company search

Advertisements