Ambika House Limited

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Micro

Ambika House Limited

01663232•Private Limited With Share Capital

Caparo House 103 Baker Street, London, United Kingdom, W1U6LN
Website02076370426

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Incorporated

10/09/1982

Company Age

43 years

Directors

6

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ambika House Limited (01663232) is a private limited with share capital incorporated on 10/09/1982 (43 years old) and registered in united kingdom, W1U6LN. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/09/1982
W1U6LN

Financial Overview

Total Assets

£21.68M

Liabilities

£2.01M

Net Assets

£19.67M

Turnover

£82.3K

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
A
anjli the hon paul
director
A
angad paul
director
A
ambar paul
director
A
ambar paul
director
R
raymond griffin
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-01-2016
Change Sail Address Company With New Address
Category:Address
Date:08-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Made Up Date
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Made Up Date
Category:Accounts
Date:08-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-12-2012
Termination Secretary Company With Name
Category:Officers
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Made Up Date
Category:Accounts
Date:28-06-2012
Miscellaneous
Category:Miscellaneous
Date:28-12-2011
Miscellaneous
Category:Miscellaneous
Date:22-12-2011
Accounts With Made Up Date
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Legacy
Category:Mortgage
Date:18-06-2011
Accounts With Made Up Date
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-04-2010
Termination Secretary Company With Name
Category:Officers
Date:04-03-2010
Accounts With Made Up Date
Category:Accounts
Date:23-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Mortgage
Date:25-07-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:09-07-2008
Accounts With Made Up Date
Category:Accounts
Date:01-07-2008
Accounts With Made Up Date
Category:Accounts
Date:22-07-2007
Legacy
Category:Annual Return
Date:20-07-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Made Up Date
Category:Accounts
Date:18-07-2006
Accounts With Made Up Date
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Annual Return
Date:07-07-2005
Accounts With Made Up Date
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:30-06-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Accounts With Made Up Date
Category:Accounts
Date:27-08-2003
Legacy
Category:Annual Return
Date:30-06-2003
Accounts With Made Up Date
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:29-06-2002
Resolution
Category:Resolution
Date:19-06-2002
Resolution
Category:Resolution
Date:19-06-2002
Resolution
Category:Resolution
Date:19-06-2002
Accounts With Made Up Date
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:02-07-2001
Accounts With Made Up Date
Category:Accounts
Date:11-07-2000
Legacy
Category:Annual Return
Date:03-07-2000
Accounts With Made Up Date
Category:Accounts
Date:02-08-1999
Legacy
Category:Annual Return
Date:13-07-1999
Accounts With Made Up Date
Category:Accounts
Date:10-09-1998
Legacy
Category:Annual Return
Date:07-07-1998
Accounts With Made Up Date
Category:Accounts
Date:21-08-1997
Legacy
Category:Annual Return
Date:30-06-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/12/2025
Latest Accounts31/12/2024

Trading Addresses

9A Portland Place, London, W1B1PR
101-103 Baker Street, London, W1U6LNRegistered

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Contact

02076370426
www.ambikaoverseas.com
Caparo House 103 Baker Street, London, United Kingdom, W1U6LN