Company information:
Amb Holdings Limited (No: 04750965)
Address: UNIT 5 CROSSLEY PARK, CROSSLEY ROAD, STOCKPORT, CHESHIRE, SK4 5BF
Status: Active
Incorporated: 05-Jan-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 74990 - Non-trading company
Current Director: ANDREW SIMON WHITFIELD ( DOB: Sep-1965 From: May-2003 )
Current Secretary: ANDREW SIMON WHITFIELD ( From: Aug-2012 )
Resigned Director: JOHN WILLIAM ASHTON ( DOB: Mar-1961 From: Nov-2003 To: Jan-2018 )
Resigned Director: STEPHEN HOWARD BLACK ( DOB: Mar-1958 From: May-2003 To: May-2003 )
Resigned Director: ROBERT CLARKE ( From: May-2003 To: Mar-2019 )
Resigned Secretary: STEPHEN HOWARD BLACK ( DOB: Mar-1958 From: May-2003 To: Nov-2011 )
Resigned Secretary: CAROL ANN MURRAY ( DOB: Aug-1960 From: May-2003 To: May-2003 )
Persons of Significant Control:
Lar Group Limited, Alpha House 4 Greek Street, Stockport, SK3 8AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-03-15)
Mr Robert Clarke, Unit 5 Crossley Park, Crossley Road, Stockport, Cheshire, SK4 5BF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01, Ceased: 2019-03-15)
Mr Andrew Simon Whitfield, Unit 5 Crossley Park, Crossley Road, Stockport, Cheshire, SK4 5BF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01, Ceased: 2019-03-15)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,166,860 | 3,166,860 | 3,166,860 | 3,166,860 | 3,166,860 | 3,166,860 | 3,166,860 | 3166860.0,3166860.0,3166860.0,3166860.0,3166860.0,3166860.0,3166860.0 |
| Current assets | 543,933 | 221,371 | 543933.0,221371.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 2,142 | 175,580 | 98,941 | 2142.0,175580.0,98941.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 541,791 | 45,791 | 295,731 | 537 | 50,477 | 541791.0,45791.0,0.0,0.0,295731.0,537.0,50477.0 | ||
| Net current assets (liabilities) | -1,450,448 | -1,874,205 | -2,403,212 | -2,623,809 | -2,223,809 | -2,944,003 | -2,894,063 | -1450448.0,-1874205.0,-2403212.0,-2623809.0,-2223809.0,-2944003.0,-2894063.0 |
| Total assets less current liabilities | 1,292,655 | 763,648 | 543,051 | 943,051 | 222,857 | 272,797 | 0.0,1292655.0,763648.0,543051.0,943051.0,222857.0,272797.0 | |
| Equity / share capital and reserves | 1,292,655 | 763,648 | 543,051 | 943,051 | 222,857 | 272,797 | 0.0,1292655.0,763648.0,543051.0,943051.0,222857.0,272797.0 |