Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Ambacroft Limited
- Incorporated
- 2 September 1994 (32 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Owned by
- Marina Wright
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 32 Addison GroveLondonW4 1ER
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2009
British
Born December 1951 (74)
Secretary · Appointed 3 October 1994
British
Officer history (4 former)
26 February 2009
26 February 2009
Resigned Eisenberg, Petr as Director
26 February 2009
Resigned Tereshinko, Vladymyr as Director
3 October 1994
3 October 1994
Appointed Eisenberg, Petr as Director
3 October 1994
Appointed Tereshinko, Vladymyr as Director
3 October 1994
3 October 1994
2 September 1994
2 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1951 (74)
Former controllers (3)
6 October 2026
Ceased Oleksandr Koval — Owns 25–50% of shares
6 October 2026
Ceased Vira Afanasenko — Owns 25–50% of shares
1 September 2016
Ceased SMB Shareholder Services Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- (£1,812)
- Cash
- £80,992
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £81,575 | £81,575 | £81,575 | £81,575 | £81,575 | £81,575 | £81,575 |
| Debtors | £583 | £583 | £583 | £583 | £583 | £583 | £583 |
| Cash | £80,992 | £80,992 | £80,992 | £80,992 | £80,992 | £80,992 | £80,992 |
| Creditors (< 1 year) | £83,387 | ||||||
| Creditors (> 1 year) | £83,387 | £83,387 | £83,387 | £83,387 | £83,387 | £83,387 | |
| Net Current Assets | £81,575 | £81,575 | £81,575 | £81,575 | £81,575 | £81,575 | (£1,812) |
| Net Assets | (£1,812) | (£1,812) | (£1,812) | (£1,812) | (£1,812) | (£1,812) | (£1,812) |
| Shareholder Funds | (£1,812) | (£1,812) | (£1,812) | (£1,812) | (£1,812) | (£1,812) | (£1,812) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with updates | 16 June 2026 | ||
| 21 May 2026 | Other filing | |||
| 18 May 2026 | Change of details for a person with significant control | |||
| 18 May 2026 | Change of details for a person with significant control | |||
| 10 March 2026 | Total exemption full accounts | 31 January 2026 |
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