Ambra Polymers Ltd is a private limited company registered at The Innovation Centre, Festival Drive Victoria Business Park, Ebbw Vale, Blaenau NP23 8XA. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-23, this 6-year-old company is run by 1 director.
Director Danilo S., appointed on 23 January 2018.
The company is officially classified as "manufacture of plastics in primary forms" (SIC: 20160).
The last confirmation statement was sent on 2023-01-22 and the deadline for the following filing is 2024-02-05. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Innovation Centre, Festival Drive Victoria Business Park |
| Office Address2 | Ebbw Vale |
| Town | Blaenau |
| Post code | NP23 8XA |
| Country of origin | United Kingdom |
| Registration Number | 11165129 |
| Date of Incorporation | Tue, 23rd Jan 2018 |
| Industry | Manufacture of plastics in primary forms |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 23 January 2018
The register of PSCs who own or have control over the company consists of 8 names. As BizStats discovered, there is Ultrapolymers Limited from Warrington, 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. The second entity in the PSC register is Danilo S. This PSC . The third one is Gunhilde V., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ultrapolymers Limited
Beechfarm Lymm Road, Thelwall, Warrington, Cheshire, WA4 2TG, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04559975 |
| Notified on | 6 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Danilo S.
| Notified on | 10 February 2023 |
| Ceased on | 6 March 2024 |
| Nature of control: |
right to appoint and remove directors |
Gunhilde V.
| Notified on | 5 December 2023 |
| Ceased on | 6 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Theodoros R.
| Notified on | 5 December 2023 |
| Ceased on | 6 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eleonora S.
| Notified on | 10 February 2023 |
| Ceased on | 5 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michela S.
| Notified on | 10 February 2023 |
| Ceased on | 5 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Giacomo S.
| Notified on | 23 January 2018 |
| Ceased on | 5 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ambra Polimeri S.R.L.
Ambra Polimeri S.R.L. Via Celeste Milani, 21040 Orrigio (Va), Italy
| Legal authority | Italy |
| Legal form | Limited Company |
| Country registered | Italy |
| Place registered | Milan |
| Registration number | 06729190964 |
| Notified on | 23 January 2018 |
| Ceased on | 23 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 8 823 | 160 371 | 99 947 | 182 215 | 473 702 | 375 485 |
| Current Assets | 65 144 | 606 811 | 568 316 | 643 570 | 747 847 | 793 933 |
| Debtors | 56 321 | 277 040 | 271 426 | 349 842 | 74 230 | 112 775 |
| Other Debtors | 1 300 | 922 | 1 732 | 622 | 34 149 | 17 722 |
| Total Inventories | 169 400 | 196 943 | 111 513 | |||
| Other | ||||||
| Amounts Owed To Group Undertakings | 285 156 | 202 070 | 42 025 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 8 724 | 46 734 | 49 553 | 30 206 | ||
| Creditors | 25 282 | 562 589 | 431 439 | 307 459 | 200 152 | 148 021 |
| Net Current Assets Liabilities | 39 862 | 44 222 | 136 877 | 336 111 | 547 695 | 645 912 |
| Other Creditors | 377 | 229 | 73 394 | 100 291 | 91 354 | 68 000 |
| Other Taxation Social Security Payable | 2 786 | 2 458 | 98 083 | 82 947 | 55 496 | 40 078 |
| Trade Creditors Trade Payables | 13 985 | 141 037 | 49 168 | 35 462 | 3 749 | 9 737 |
| Trade Debtors Trade Receivables | 6 452 | 276 118 | 269 694 | 349 220 | 40 081 | 95 053 |
| Audit Fees Expenses | 3 500 | 2 785 | ||||
| Accrued Liabilities | 5 595 | 59 904 | ||||
| Administrative Expenses | 18 017 | 99 568 | ||||
| Called Up Share Capital Not Paid | 48 569 | |||||
| Comprehensive Income Expense | -60 138 | 4 360 | ||||
| Cost Sales | 60 467 | 885 748 | ||||
| Gross Profit Loss | -42 099 | 130 027 | ||||
| Interest Expense On Bank Overdrafts | 22 | |||||
| Interest Payable Similar Charges Finance Costs | 22 | 7 694 | ||||
| Issue Equity Instruments | 100 000 | |||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued But Not Fully Paid | 100 000 | 100 000 | ||||
| Number Shares Issued Specific Share Issue | 100 000 | |||||
| Operating Profit Loss | -60 116 | 12 054 | ||||
| Par Value Share | 1 | 1 | ||||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 530 | 1 188 | ||||
| Profit Loss | -60 138 | 4 360 | ||||
| Profit Loss On Ordinary Activities Before Tax | -60 138 | 4 360 | ||||
| Social Security Costs | 2 573 | 5 779 | ||||
| Staff Costs Employee Benefits Expense | 49 107 | 79 167 | ||||
| Total Assets Less Current Liabilities | 39 862 | 44 222 | ||||
| Turnover Revenue | 18 368 | 1 015 775 | ||||
| Wages Salaries | 46 004 | 72 200 | ||||
| Distribution Costs | 18 405 | |||||
| Further Item Interest Expense Component Total Interest Expense | 7 694 | |||||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -8 184 | |||||
| Merchandise | 169 400 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC09 |
Withdrawal of a person with significant control statement 2024/03/08 filed on: 8th, March 2024 |
persons with significant control | Free Download (2 pages) |
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