Ambala Foods Limited
Company Profile
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MediumAmbala Foods Limited
06544656•Private Limited With Share Capital
20-22 Jute Lane, Enfield, EN37PJ
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Incorporated
26/03/2008
Company Age
18 years
Directors
5
Employees
183
SIC Code
10821
Risk
very low risk
Company Overview
Registration, classification & business activity
Ambala Foods Limited (06544656) is a private limited with share capital incorporated on 26/03/2008 (18 years old) and registered in enfield, EN37PJ. The company operates under SIC code 10821 - manufacture of cocoa and chocolate confectionery.
Ambala foods limited is a computer software company based out of 1 watchmead, welwyn garden city, england, united kingdom.
Private Limited With Share Capital
SIC: 10821
Medium
Incorporated 26/03/2008
EN37PJ
183 employees
Financial Overview
Total Assets
£9.06M
Liabilities
£3.20M
Net Assets
£5.87M
Turnover
£17.83M
Cash
£609.1K
Key Metrics
183
Employees
5
Directors
1
Shareholders
1
PSCs
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Auditors Resignation Company
Category:Auditors
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Capital Allotment Shares
Category:Capital
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Address
Date:23-04-2009
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Incorporation Company
Category:Incorporation
Date:26-03-2008
Import / Export
Imports
12 Months7
60 Months27
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts30/03/2025
Trading Addresses
123 Kingsley Road, Hounslow, Middlesex, TW34AJ
156 The Broadway, Southall, Middlesex, UB11NN
20-22 Jute Lane, Enfield, EN37PJRegistered
205 Great Horton Road, Bradford, West Yorkshire, BD71RP
211 Dunstable Road, Luton, Bedfordshire, LU11DD
Related Companies
10
Contact
01707397050customerservices@ambalafoods.comenquiries@ambalafoods.cominfo@ambalafoods.comambalafoods.com
20-22 Jute Lane, Enfield, EN37PJ