Founded in 2017, Ambank Holding, classified under reg no. 10566220 is an active company. Currently registered at Park Shot House TW9 2PR, Richmond the company has been in the business for 7 years. Its financial year was closed on Monday 16th September and its latest financial statement was filed on 16th September 2022. Since 4th November 2019 Ambank Holding Limited is no longer carrying the name Teleneo.
The firm has one director. Marcelo C., appointed on 5 November 2019. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Brian W.. There were no ex secretaries.
| Office Address | Park Shot House |
| Office Address2 | Kew Road |
| Town | Richmond |
| Post code | TW9 2PR |
| Country of origin | United Kingdom |
| Registration Number | 10566220 |
| Date of Incorporation | Mon, 16th Jan 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of financial services holding companies |
| End of financial Year | 16th September |
| Company age | 7 years old |
| Account next due date | Sun, 16th Jun 2024 (52 days left) |
| Account last made up date | Fri, 16th Sep 2022 |
| Next confirmation statement due date | Fri, 29th Sep 2023 (2023-09-29) |
| Last confirmation statement dated | Thu, 15th Sep 2022 |
Position: Director
Appointed: 05 November 2019
The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Marcelo C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Brian W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Vanja D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Marcelo C.
| Notified on | 13 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian W.
| Notified on | 16 January 2017 |
| Ceased on | 13 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Vanja D.
| Notified on | 28 December 2018 |
| Ceased on | 13 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Teleneo | November 4, 2019 |
| Neo Mobile | March 28, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2021-09-16 | 2022-09-16 |
| Balance Sheet | ||||
| Current Assets | 176 | 15 | 126 | |
| Net Assets Liabilities | -7 225 | -7 740 | -9 317 | -916 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | 324 | 648 | 648 |
| Creditors | 7 665 | 513 | 9 225 | 19 |
| Fixed Assets | 764 | 573 | 430 | 323 |
| Net Current Assets Liabilities | 176 | -498 | 126 | -19 |
| Total Assets Less Current Liabilities | 940 | 75 | 556 | 304 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 6th, December 2023 |
gazette | Free Download (1 page) |
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