Amby Europe started in year 2013 as Private Limited Company with registration number 08692263. The Amby Europe company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Ashtead at Kumalo. Postal code: KT21 1LJ.
The firm has 2 directors, namely Phillida M., Mick L.. Of them, Mick L. has been with the company the longest, being appointed on 16 September 2013 and Phillida M. has been with the company for the least time - from 9 September 2021. As of 25 April 2024, there was 1 ex director - Graham L.. There were no ex secretaries.
| Office Address | Kumalo |
| Office Address2 | Farm Lane |
| Town | Ashtead |
| Post code | KT21 1LJ |
| Country of origin | United Kingdom |
| Registration Number | 08692263 |
| Date of Incorporation | Mon, 16th Sep 2013 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 19th Sep 2023 (2023-09-19) |
| Last confirmation statement dated | Mon, 5th Sep 2022 |
Position: Director
Appointed: 09 September 2021
Position: Director
Appointed: 16 September 2013
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Mick L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Phillida M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Graham L., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Mick L.
| Notified on | 1 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Phillida M.
| Notified on | 6 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham L.
| Notified on | 1 July 2016 |
| Ceased on | 5 September 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2021-12-31 | 2023-06-30 |
| Net Worth | -23 372 | -19 734 | -16 119 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 6 779 | 15 | |||||
| Current Assets | 21 061 | 23 565 | 27 681 | 15 508 | 16 806 | 83 276 | 17 515 |
| Debtors | 76 007 | 17 500 | |||||
| Net Assets Liabilities | 16 119 | 18 594 | 12 216 | -19 512 | -5 926 | ||
| Other Debtors | 76 007 | ||||||
| Property Plant Equipment | 245 | ||||||
| Total Inventories | 490 | ||||||
| Cash Bank In Hand | 8 561 | 8 565 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -23 372 | -19 734 | -16 119 | ||||
| Stocks Inventory | 12 500 | 15 000 | |||||
| Tangible Fixed Assets | 1 167 | 934 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | -23 472 | -19 834 | |||||
| Shareholder Funds | -23 372 | -19 734 | -16 119 | ||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 214 | ||||||
| Average Number Employees During Period | 1 | 2 | |||||
| Creditors | 44 547 | 34 700 | 29 500 | 103 033 | 23 441 | ||
| Net Current Assets Liabilities | 21 061 | 23 565 | -16 866 | 19 192 | 12 694 | -19 757 | -5 926 |
| Other Creditors | 101 113 | 22 441 | |||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 214 | ||||||
| Other Disposals Property Plant Equipment | 1 459 | ||||||
| Property Plant Equipment Gross Cost | 1 459 | ||||||
| Trade Debtors Trade Receivables | 17 500 | ||||||
| Fixed Assets | 1 167 | 934 | 747 | 598 | 478 | ||
| Total Assets Less Current Liabilities | -23 372 | 24 499 | -16 119 | 18 594 | 12 216 | ||
| Creditors Due Within One Year | 45 600 | 44 233 | 44 547 | ||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Creditors Due After One Year | 45 600 | 44 233 | |||||
| Tangible Fixed Assets Cost Or Valuation | 1 459 | 1 459 | |||||
| Tangible Fixed Assets Depreciation | 292 | 525 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 292 | 233 | |||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 1 459 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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