Ambe Limited

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Ambe Limited

03809718Private Limited With Share Capital

4 Green Lane Business Park, 238 Green Lane, New Eltham, SE93TL
Incorporated

19/07/1999

Company Age

26 years

Directors

3

Employees

2

SIC Code

21200

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ambe Limited (03809718) is a private limited with share capital incorporated on 19/07/1999 (26 years old) and registered in new eltham, SE93TL. The company operates under SIC code 21200 - manufacture of pharmaceutical preparations.

Private Limited With Share Capital
SIC: 21200
Micro
Incorporated 19/07/1999
SE93TL
2 employees

Financial Overview

Total Assets

£276.1K

Liabilities

£473.3K

Net Assets

£-197.2K

Est. Turnover

£4.66M

AI Estimated
Unreported
Cash

£1.1K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Miscellaneous
Category:Miscellaneous
Date:09-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2011
Legacy
Category:Mortgage
Date:10-03-2011
Legacy
Category:Mortgage
Date:27-11-2010
Legacy
Category:Mortgage
Date:12-11-2010
Legacy
Category:Mortgage
Date:11-11-2010
Legacy
Category:Mortgage
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-11-2009
Termination Secretary Company With Name
Category:Officers
Date:30-11-2009
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-11-2009
Auditors Resignation Company
Category:Auditors
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:09-11-2009
Termination Secretary Company With Name
Category:Officers
Date:09-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-11-2009
Legacy
Category:Mortgage
Date:06-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Officers
Date:13-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Address
Date:12-03-2008
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2007
Legacy
Category:Capital
Date:06-07-2007
Resolution
Category:Resolution
Date:06-07-2007
Legacy
Category:Mortgage
Date:21-06-2007
Legacy
Category:Address
Date:11-06-2007
Legacy
Category:Mortgage
Date:20-10-2006
Legacy
Category:Mortgage
Date:20-10-2006
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Officers
Date:31-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2006
Legacy
Category:Capital
Date:30-03-2006
Legacy
Category:Capital
Date:27-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Capital
Date:07-09-2005
Legacy
Category:Annual Return
Date:24-07-2005

Import / Export

Imports
12 Months1
60 Months11
Exports
12 Months0
60 Months4

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

A M B E House, Commerce Way, Edenbridge, Kent, TN86ED
4 Green Lane Business Park, 238 Green Lane, New Eltham, London Se9 3Tl, SE93TLRegistered

Contact

01732760900
4 Green Lane Business Park, 238 Green Lane, New Eltham, SE93TL