Amb Securities Limited
Company Profile
live
MicroAmb Securities Limited
08755081•Private Limited With Share Capital
Whittington Hall, Whittington Road, Worcester, WR52ZX
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Incorporated
30/10/2013
Company Age
12 years
Directors
5
Employees
6
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Amb Securities Limited (08755081) is a private limited with share capital incorporated on 30/10/2013 (12 years old) and registered in worcester, WR52ZX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/10/2013
WR52ZX
6 employees
Financial Overview
Total Assets
£12.71M
Liabilities
£3.28M
Net Assets
£9.44M
Cash
£0
Key Metrics
6
Employees
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2025
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Resolution
Category:Resolution
Date:23-11-2024
Resolution
Category:Resolution
Date:23-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Capital Allotment Shares
Category:Capital
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2023
Memorandum Articles
Category:Incorporation
Date:18-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2023
Resolution
Category:Resolution
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2020
Resolution
Category:Resolution
Date:31-12-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Resolution
Category:Resolution
Date:24-03-2014
Incorporation Company
Category:Incorporation
Date:30-10-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Whittington Hall, Whittington Road, Worcester, Worcestershire Wr5 2Zx, WR52ZXRegistered
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Contact
Whittington Hall, Whittington Road, Worcester, WR52ZX