Founded in 2016, Amble Holdings, classified under reg no. 10518581 is an active company. Currently registered at 5 Luke Street EC2A 4PX, Greater London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.
The company has one director. Duncan M., appointed on 7 March 2017. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Florian C.. There were no ex secretaries.
| Office Address | 5 Luke Street |
| Town | Greater London |
| Post code | EC2A 4PX |
| Country of origin | United Kingdom |
| Registration Number | 10518581 |
| Date of Incorporation | Fri, 9th Dec 2016 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 07 March 2017
The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Duncan M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Florian C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Duncan M.
| Notified on | 9 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Florian C.
| Notified on | 9 December 2016 |
| Ceased on | 8 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 700 | 287 | 186 | |||
| Current Assets | 12 700 | 10 287 | 30 169 | 40 234 | 20 506 | 35 527 |
| Debtors | 10 000 | 10 000 | 29 983 | |||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 9 983 | 7 534 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 9 983 | 7 534 | ||||
| Creditors | 161 516 | 97 598 | 64 923 | 45 162 | 2 270 | 35 281 |
| Investments Fixed Assets | 198 990 | 198 990 | 198 990 | |||
| Net Current Assets Liabilities | -148 816 | -87 311 | -34 754 | -4 928 | 18 236 | 246 |
| Total Assets Less Current Liabilities | 50 174 | 111 679 | 164 236 | 194 062 | 217 226 | 230 646 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Fixed Assets | 198 990 | 198 990 | 198 990 | 230 400 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 9th, August 2023 |
accounts | Free Download (5 pages) |
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