Ambe Medical Group Ltd
Company Profile
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UnknownAmbe Medical Group Ltd
04793934•Private Limited With Share Capital
4 Green Lane Business Park, 238 Green Lane, London, SE93TL
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Incorporated
10/06/2003
Company Age
22 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Ambe Medical Group Ltd (04793934) is a private limited with share capital incorporated on 10/06/2003 (22 years old) and registered in london, SE93TL. The company operates under SIC code 74990 - non-trading company.
Part of the ambe medical group pioneering new concepts in the pharmaceutical industry for over 25 years.we understand the difficulties and complexities, in establishing business operations abroad.the ambe business centre offers a unique service in europe with a team of business and industry speciali...
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 10/06/2003
SE93TL
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
1
Directors
1
Shareholders
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2011
Termination Secretary Company With Name
Category:Officers
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Termination Secretary Company With Name
Category:Officers
Date:09-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Address
Date:12-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2008
Legacy
Category:Address
Date:06-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2007
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2006
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2004
Legacy
Category:Annual Return
Date:15-07-2004
Legacy
Category:Capital
Date:01-08-2003
Legacy
Category:Officers
Date:26-07-2003
Legacy
Category:Officers
Date:26-07-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:12-06-2003
Incorporation Company
Category:Incorporation
Date:10-06-2003
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date28/04/2025
Latest Accounts31/07/2024
Trading Addresses
4 Green Lane Business Park, 238 Green Lane, London, Se9 3Tl, SE93TLRegistered
Related Companies
4
Contact
01732867451
4 Green Lane Business Park, 238 Green Lane, London, SE93TL