A.M.B. Engineering Limited

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a.m.b. engineering limited
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Small

A.m.b. Engineering Limited

01187393Private Limited With Share Capital

C/O Cwm 1A High Street, Epsom, Surrey, KT198DA
Incorporated

15/10/1974

Company Age

51 years

Directors

1

Employees

20

SIC Code

43999

Risk

very low risk

Company Overview

Registration, classification & business activity

A.m.b. Engineering Limited (01187393) is a private limited with share capital incorporated on 15/10/1974 (51 years old) and registered in surrey, KT198DA. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Providing a dynamic balancing service to industry, machine tool, electric motor repair, automotive and motor sport community.

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 15/10/1974
KT198DA
20 employees

Financial Overview

Total Assets

£3.72M

Liabilities

£702.4K

Net Assets

£3.02M

Est. Turnover

£6.59M

AI Estimated
Unreported
Cash

£1.17M

Key Metrics

20

Employees

1

Directors

2

Shareholders

2

Patents

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Legacy
Category:Mortgage
Date:14-05-2012
Legacy
Category:Mortgage
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Legacy
Category:Mortgage
Date:03-06-2010
Legacy
Category:Mortgage
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:01-07-2009
Legacy
Category:Annual Return
Date:08-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:05-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:11-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Annual Return
Date:14-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2001
Legacy
Category:Annual Return
Date:11-06-2001
Legacy
Category:Address
Date:23-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2000
Legacy
Category:Annual Return
Date:05-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-1999
Legacy
Category:Annual Return
Date:16-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1998
Legacy
Category:Annual Return
Date:19-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-1998
Legacy
Category:Address
Date:12-12-1997
Legacy
Category:Annual Return
Date:19-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-1997
Legacy
Category:Annual Return
Date:11-06-1996
Legacy
Category:Mortgage
Date:03-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-1995
Legacy
Category:Mortgage
Date:01-11-1995
Legacy
Category:Annual Return
Date:14-08-1995
Legacy
Category:Officers
Date:30-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1994
Legacy
Category:Annual Return
Date:20-06-1994
Legacy
Category:Address
Date:20-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1993

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months9
60 Months55

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date09/09/2025
Latest Accounts28/02/2025

Trading Addresses

Poyle Industrial Estate, 5-7 Colndale Road, Colnbrook, Slough, Berkshire, SL30HQ
C/O Cwm 1A High Street, Epsom, Surrey, KT198DARegistered

Contact

01753770001
info@ambeng.co.uksales@ambeng.co.uk
ambeng.co.uk
C/O Cwm 1A High Street, Epsom, Surrey, KT198DA