R K Ambrose International Limited in Edgbaston BIRMINGHAM

R K Ambrose International Limited BIRMINGHAM

Founded in 1994, R K Ambrose International, classified under reg no. 02997403 is an active company. Currently registered at 96 Bristol Road B5 7XJ, Birmingham the company has been in the business for 30 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 2016/07/26 R K Ambrose International Limited is no longer carrying the name Optimax International.

There is a single director in the firm at the moment - Russell A., appointed on 2 December 1994. In addition, a secretary was appointed - Michael J., appointed on 1 February 2024. As of 25 April 2024, there were 6 ex secretaries - Ahmet O., Devorah W. and others listed below. There were no ex directors.

R K Ambrose International Limited Address / Contact

Office Address	96 Bristol Road
Office Address2	Edgbaston
Town	Birmingham
Post code	B5 7XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02997403
Date of Incorporation	Fri, 2nd Dec 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Michael J.

Position: Secretary

Appointed: 01 February 2024

Russell A.

Position: Director

Appointed: 02 December 1994

Ahmet O.

Position: Secretary

Appointed: 20 October 2022

Resigned: 31 January 2024

Devorah W.

Position: Secretary

Appointed: 25 October 2019

Resigned: 20 October 2022

John R.

Position: Secretary

Appointed: 04 September 2008

Resigned: 01 November 2019

Michael J.

Position: Secretary

Appointed: 21 April 2005

Resigned: 04 September 2008

Joseph C.

Position: Secretary

Appointed: 28 February 1997

Resigned: 21 April 2005

Georgina K.

Position: Secretary

Appointed: 02 December 1994

Resigned: 28 February 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1994

Resigned: 02 December 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Russell A. The abovementioned PSC and has 75,01-100% shares.

Russell A.

Notified on	26 July 2016
Nature of control:	75,01-100% shares

Company previous names

Optimax International	July 26, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	48 383	88 731

Balance Sheet
Cash Bank On Hand			5 950	5 309	4 659	4 618	3 978	3 938	3 898
Current Assets	36 663	95 735	86 461	85 820	85 170	85 129	84 489	84 449	84 409	82 599
Debtors	35 821	85 860	80 511	80 511	80 511	80 511	80 511	80 511	80 511	82 599
Other Debtors			80 511	80 511	80 511	80 511	80 511	80 511	80 511	82 599
Cash Bank In Hand	842	9 875

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	38 383	78 731
Shareholder Funds	48 383	88 731

Other
Average Number Employees During Period						1	1	1	1	1
Balances Amounts Owed By Related Parties			80 509	80 509	80 509	80 509	80 509	80 509	80 509	82 597
Balances Amounts Owed To Related Parties								600	1 800
Creditors			600	600	600	1 200	1 200	1 800	2 400	1 500
Net Current Assets Liabilities	29 968	88 731	85 861	85 220	84 570	83 929	83 289	82 649	82 009	81 099
Number Shares Issued Fully Paid				10 000	10 000	10 000
Other Creditors			600	600	600	1 200	1 200	1 800	2 400	1 500
Par Value Share		1		1	1	1
Creditors Due After One Year	82 335
Creditors Due Within One Year	6 695	7 004
Investments Fixed Assets	100 750
Number Shares Allotted		10 000
Share Capital Allotted Called Up Paid	10 000	10 000
Total Assets Less Current Liabilities	130 718	88 731

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 5th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 28th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 29th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 27th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 8th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/02 with full list of members filed on: 10th, December 2015	annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/12/10	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 13th, August 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 24th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/02 with full list of members filed on: 22nd, December 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/02 with full list of members filed on: 2nd, December 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 5th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/02 with full list of members filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/02 with full list of members filed on: 6th, December 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/02 with full list of members filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 24th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/02 with full list of members filed on: 25th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 14th, January 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 19th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/12/04 with shareholders record filed on: 4th, December 2008	annual return	Free Download (3 pages)
363s	Annual return up to 2008/09/17 with shareholders record filed on: 17th, September 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 4th, March 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 11th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 11th, May 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2005/12/23 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/12/23 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 18th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 18th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 25th, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 25th, April 2005	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 4th, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/04 filed on: 4th, March 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/02/02 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/02 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 4th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 4th, March 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/01/15 with shareholders record filed on: 15th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/15 with shareholders record filed on: 15th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2003/03/13 with shareholders record filed on: 13th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/03/13 with shareholders record filed on: 13th, March 2003	annual return	Free Download (6 pages)
363(288)	2003/03/13 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 26th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 26th, February 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2002/10/28 with shareholders record filed on: 28th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/28 with shareholders record filed on: 28th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 28th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 28th, October 2002	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2000/04/30 filed on: 2nd, March 2001	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 2000/04/30 filed on: 2nd, March 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/01/09 with shareholders record filed on: 9th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/09 with shareholders record filed on: 9th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1999/04/30 filed on: 1st, March 2000	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1999/04/30 filed on: 1st, March 2000	accounts	Free Download (9 pages)
363s	Annual return up to 2000/01/19 with shareholders record filed on: 19th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/19 with shareholders record filed on: 19th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1999/01/11 with shareholders record filed on: 11th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/01/11 with shareholders record filed on: 11th, January 1999	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1998/04/30 filed on: 28th, September 1998	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1998/04/30 filed on: 28th, September 1998	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 2nd, March 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 2nd, March 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1997/12/16 with shareholders record filed on: 16th, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/12/16 with shareholders record filed on: 16th, December 1997	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 1996/04/30 filed on: 17th, April 1997	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1996/04/30 filed on: 17th, April 1997	accounts	Free Download (10 pages)
363s	Annual return up to 1997/03/11 with shareholders record filed on: 11th, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/03/11 with shareholders record filed on: 11th, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1995/12/19 with shareholders record filed on: 19th, December 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/12/19 with shareholders record filed on: 19th, December 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 15th, February 1995	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 15th, February 1995	accounts

R K Ambrose International Limited BIRMINGHAM

R K Ambrose International Limited Address / Contact

Company Information / Profile

Company staff

Michael J.

Russell A.

Ahmet O.

Devorah W.

John R.

Michael J.

Joseph C.

Georgina K.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us