Amb Holdings Limited
Company Profile
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MicroAmb Holdings Limited
04750965•Private Limited With Share Capital
Unit 5 Crossley Park, Crossley Road, Stockport, SK45BF
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Incorporated
01/05/2003
Company Age
22 years
Directors
2
Employees
1
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Amb Holdings Limited (04750965) is a private limited with share capital incorporated on 01/05/2003 (22 years old) and registered in stockport, SK45BF. The company operates under SIC code 74990 - non-trading company.
Amb holdings limited is a company based out of unit 5 crossley park crossley road, stockport, united kingdom.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 01/05/2003
SK45BF
1 employees
Financial Overview
Total Assets
£3.47M
Liabilities
£2.78M
Net Assets
£686.5K
Cash
£220.4K
Key Metrics
1
Employees
2
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Resolution
Category:Resolution
Date:11-04-2019
Capital Cancellation Shares
Category:Capital
Date:11-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Capital Cancellation Shares
Category:Capital
Date:26-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2019
Capital Cancellation Shares
Category:Capital
Date:11-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Resolution
Category:Resolution
Date:27-04-2018
Capital Cancellation Shares
Category:Capital
Date:03-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-09-2012
Gazette Notice Compulsary
Category:Gazette
Date:28-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2012
Resolution
Category:Resolution
Date:12-04-2012
Termination Secretary Company With Name
Category:Officers
Date:12-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-04-2011
Legacy
Category:Mortgage
Date:31-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2010
Legacy
Category:Mortgage
Date:28-08-2010
Resolution
Category:Resolution
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:27-06-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:24-05-2004
Statement Of Affairs
Category:Miscellaneous
Date:26-04-2004
Legacy
Category:Capital
Date:26-04-2004
Legacy
Category:Capital
Date:13-03-2004
Resolution
Category:Resolution
Date:13-03-2004
Resolution
Category:Resolution
Date:13-03-2004
Resolution
Category:Resolution
Date:13-03-2004
Legacy
Category:Mortgage
Date:26-02-2004
Legacy
Category:Capital
Date:24-02-2004
Legacy
Category:Capital
Date:24-02-2004
Resolution
Category:Resolution
Date:24-02-2004
Resolution
Category:Resolution
Date:24-02-2004
Legacy
Category:Officers
Date:19-11-2003
Legacy
Category:Accounts
Date:21-05-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Officers
Date:21-05-2003
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 5, Crossley Park, Crossley Road, Heaton Chapel, Stockport, Cheshire, SK45BF
Related Companies
1
Contact
Unit 5 Crossley Park, Crossley Road, Stockport, SK45BF