Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Ambu Limited
- Incorporated
- 29 June 1992 (34 years)
- Industry
- Non-specialised wholesale trade (46900) Environmental consulting activities (74901)
- Directors
- Henrik Skak BenderSjur Teksle Noland
- Owned by
- Ambu A/s
- Accounts type
- Full
- Region
- East of England
- Address
- Incubator 2Alconbury Weald Enterprise CampusAlconbury WealdPE28 4XA
Officers 2 active
Officer details are public data from the Companies House register.
Bender, Henrik Skak
Director · Appointed 1 January 2024
Danish
Born April 1984 (42)
Noland, Sjur Teksle
Director · Appointed 15 September 2023
Norwegian
Born February 1972 (54)
Officer history (15 former)
5 February 2024
1 January 2024
Appointed Bender, Henrik Skak as Director
31 December 2023
Resigned Schmidt, Thomas Frederik as Director
15 September 2023
Appointed Noland, Sjur Teksle as Director
5 May 2023
Resigned Jennings, Leah Jayne as Director
1 June 2022
Appointed Schmidt, Thomas Frederik as Director
31 May 2022
22 November 2021
Resigned Mccallum, Ronald Keith as Director
11 October 2021
Appointed Jennings, Leah Jayne as Director
10 May 2019
5 February 2013
4 January 2013
Resigned Arvai, Anders as Director
11 November 2011
Resigned Ronn, Lars as Director
13 October 2008
13 October 2008
Resigned Birk Nielsen, Kurt Erling as Director
4 July 2006
Appointed Ronn, Lars as Director
4 July 2006
Resigned Christensen, Chresten Borroee as Director
3 December 2003
Appointed Christensen, Chresten Borroee as Director
3 December 2003
Appointed Arvai, Anders as Director
3 December 2003
Appointed Birk Nielsen, Kurt Erling as Director
1 July 2002
Appointed Mccallum, Ronald Keith as Director
1 July 2002
Resigned Strange, Ole as Director
1 April 2001
Resigned Rasmussen, Jan as Director
1 October 1993
1 October 1993
29 June 1992
29 June 1992
29 June 1992
29 June 1992
29 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ambu A/s
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish Public Limited Company
Reg. no. 63644919
Financials
Balance sheet as at 30 September 2025 · full accounts
- Cash
- £73
- Profit Before Tax
- £1,215,447
- Current Ratio
- 2.7x
- Return on Equity
- 18%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £5 |
| Current Assets | £9,414,302 |
| Debtors | £5,501,653 |
| Cash | £73 |
| Creditors (< 1 year) | £3,446,685 |
| Net Current Assets | £5,967,617 |
| Shareholder Funds | £5,967,622 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2025 | Registered office address changed | |||
| 1 July 2025 | Confirmation statement with no updates | 29 June 2025 | ||
| 13 June 2025 | Full accounts | 30 September 2024 | ||
| 4 July 2024 | Confirmation statement with updates | 29 June 2024 | ||
| 20 March 2024 | Full accounts | 30 September 2023 |
Other companies in this industry
Newbury
Northwich
London
London
Newbury
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →