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Ambra Administrative Services Limited

Ambra Administrative Services started in year 2005 as Private Limited Company with registration number 05536770. The Ambra Administrative Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW.

The firm has one director. Georg L., appointed on 15 August 2005. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Hans-Georg L., Lorenz L. and others listed below. There were no ex secretaries.

Ambra Administrative Services Limited Address / Contact

Office Address 69 Great Hampton Street
Office Address2 Birmingham
Town
Post code B18 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05536770
Date of Incorporation Mon, 15th Aug 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 13 May 2022

Georg L.

Position: Director

Appointed: 15 August 2005

Hans-Georg L.

Position: Director

Appointed: 01 December 2021

Resigned: 15 January 2023

On Behalf Service Limited

Position: Corporate Secretary

Appointed: 15 August 2005

Resigned: 13 May 2022

Lorenz L.

Position: Director

Appointed: 15 August 2005

Resigned: 30 November 2021

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Torsten L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Torsten L.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand20 00020 00020 000 
Current Assets  169 118171 118
Net Assets Liabilities20 00020 00020 00078 870
Other
Creditors  156 379156 379
Fixed Assets  64 13164 131
Net Current Assets Liabilities  12 73914 739
Number Shares Allotted 20 00020 000 
Par Value Share 11 
Total Assets Less Current Liabilities  76 87078 870

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 15th Aug 2023
filed on: 2nd, October 2023 		Free Download (3 pages)

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