Ambre Consulting Limited WARRINGTON


Ambre Consulting started in year 2008 as Private Limited Company with registration number 06465522. The Ambre Consulting company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Warrington at 840 Ibis Court. Postal code: WA1 1RL.

The company has one director. Anthony B., appointed on 7 January 2008. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex secretary - Jacqueline B.. There were no ex directors.

Ambre Consulting Limited Address / Contact

Office Address 840 Ibis Court
Office Address2 Centre Park
Town Warrington
Post code WA1 1RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06465522
Date of Incorporation Mon, 7th Jan 2008
Industry Management consultancy activities other than financial management
Industry Financial management
End of financial Year 31st January
Company age 16 years old
Account next due date Thu, 31st Oct 2024 (167 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Anthony B.

Position: Director

Appointed: 07 January 2008

Sjd (secretaries) Limited

Position: Corporate Secretary

Appointed: 21 January 2008

Resigned: 07 January 2013

Jacqueline B.

Position: Secretary

Appointed: 07 January 2008

Resigned: 21 January 2008

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Anthony B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth343 620321 323299 852        
Balance Sheet
Cash Bank In Hand367 131318 372296 766        
Current Assets367 131321 621300 825353 871395 240371 326350 695271 565327 952383 909371 105
Debtors 3 2494 059        
Tangible Fixed Assets15711888        
Net Assets Liabilities       271 353304 843359 719362 235
Reserves/Capital
Called Up Share Capital111        
Profit Loss Account Reserve343 619321 322299 851        
Shareholder Funds343 620321 323299 852        
Other
Amount Specific Advance Or Credit Directors     252216    
Amount Specific Advance Or Credit Made In Period Directors     252216216   
Amount Specific Advance Or Credit Repaid In Period Directors      252    
Average Number Employees During Period   11111111
Creditors  1 06118 33619 1255 4786 92621223 10924 1908 870
Creditors Due Within One Year23 6684161 061        
Fixed Assets  8866503728    
Net Current Assets Liabilities343 463321 205299 764335 535376 115365 848343 770271 353304 843359 719362 235
Number Shares Allotted 11        
Par Value Share 11        
Share Capital Allotted Called Up Paid111        
Tangible Fixed Assets Cost Or Valuation880880         
Tangible Fixed Assets Depreciation723762792        
Tangible Fixed Assets Depreciation Charged In Period 3930        
Total Assets Less Current Liabilities343 620321 323299 852335 601376 165365 885343 798271 353304 843359 719362 235

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates January 7, 2024
filed on: 7th, January 2024
Free Download (3 pages)

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