A.M.B.Investments Limited

Active00654814 Private limited company

Incorporated: 31 March 1960 (66 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Thomas Munro Rupert Davison
Andrew John Davison
Mark James Davison
Accounts type: Small
Region: South West
Address: 58 St Aidans Road
St George
Bristol
BS5 8RS

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 25 November 2026
Last conf. stmt: 11 November 2025

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 4 active

Officer details are public data from the Companies House register.

Davison, Thomas Munro Rupert

Director · Appointed 28 October 2021

Also at Frank Bruce & Company Limited

British

Born May 1983 (43)

Davison, Andrew John

Secretary · Appointed 27 July 1998

Also at M.A.H. (Ploddy) Limited, Frank Bruce & Company Limited · more companies

British

Davison, Andrew John

Director

Also at M.A.H. (Ploddy) Limited, Frank Bruce & Company Limited · more companies

British

Born November 1942

Davison, Mark James

Director

Also at M.A.H. (Ploddy) Limited, Nameco (No. 1077) Limited, Nameco (No. 1132) Limited · more companies

British

Born December 1937 (88)

Officer history (3 former)

28 October 2021

Appointed Davison, Thomas Munro Rupert as Director

23 September 2000

Resigned Davison, Bruce Munro as Director

1 December 1999

Resigned Harwood, Brian Arthur Terence as Director

27 July 1998

Appointed Davison, Andrew John as Secretary

27 July 1998

Resigned Davison, Bruce Munro as Secretary

24 January 1995

Appointed Harwood, Brian Arthur Terence as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (2)

7 November 2025

Ceased Andrew John Davison — Owns 25–50% of shares

12 February 2021

Ceased Mark James Davison — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets: £16,796,360
Cash: £1,040,461
Employees: 2

Debt Ratio: 10%

Balance sheet detail

	2025
Fixed Assets	£17,476,214
Current Assets	£1,156,973
Debtors	£116,512
Cash	£1,040,461
Net Current Assets	£816,873
Net Assets	£16,796,360

Filings 117

Date	Description	Made Up To
29 May 2026	Accounts for a small company	31 August 2025
12 November 2025	Change of share class name or designation
12 November 2025	Change of share class name or designation
11 November 2025	Confirmation statement with updates	11 November 2025
10 November 2025	Cessation of a person with significant control