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Ambica Limited NEW MALDEN

Founded in 1993, Ambica, classified under reg no. 02851836 is an active company. Currently registered at 63 Coombe Gardens KT3 4AB, New Malden the company has been in the business for thirty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has one director. Mark R., appointed on 25 September 1993. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Jennifer R. and who left the the firm on 23 October 2007. In addition, there is one former secretary - John R. who worked with the the firm until 6 July 2011.

Ambica Limited Address / Contact

Office Address 63 Coombe Gardens
Town New Malden
Post code KT3 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02851836
Date of Incorporation Thu, 9th Sep 1993
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 31 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Mark R.

Position: Director

Appointed: 25 September 1993

Jennifer R.

Position: Director

Appointed: 23 September 1999

Resigned: 23 October 2007

John R.

Position: Secretary

Appointed: 25 September 1993

Resigned: 06 July 2011

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 1993

Resigned: 25 September 1993

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 09 September 1993

Resigned: 28 September 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Mark R. The abovementioned PSC and has 75,01-100% shares.

Mark R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth19 06016 52817 183      
Balance Sheet
Current Assets37 74326 19430 97730 15831 64329 93216 2776 1119 611
Net Assets Liabilities  17 18211 61112 04813 6109 3171 2792 585
Cash Bank In Hand27 22523 944       
Debtors10 5189 560       
Net Assets Liabilities Including Pension Asset Liability19 06016 52817 183      
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve18 96016 428       
Shareholder Funds19 06016 52817 183      
Other
Average Number Employees During Period    11111
Creditors  20 37318 54719 59516 3226 9604 8327 039
Net Current Assets Liabilities 16 52817 18311 61112 04813 6109 3171 2792 585
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 7 3106 579 2 255   13
Total Assets Less Current Liabilities 16 52817 18311 61112 05013 6109 3171 2792 585
Creditors Due Within One Year18 68316 97620 373      
Number Shares Allotted100100       
Par Value Share 1       
Value Shares Allotted100100       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 7th, July 2023 		Free Download (2 pages)

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