Ambro Limited

Active03385816 Private limited company
Incorporated
12 June 1997 (29 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Accounts type
Small
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Charles Metcalf
Secretary · Appointed 21 May 2013
Director · Appointed 1 November 2006
British
Born October 1949 (77)
Director · Appointed 30 September 2002
British
Born April 1964 (62)
Officer history (13 former)
22 October 2025
Resigned Marfani, Masood as Director
22 October 2025
Resigned Alireza, Emran Mohamed as Director
12 June 2013
Appointed Marfani, Masood as Director
21 May 2013
Appointed Davis, Charles Metcalf as Secretary
21 May 2013
Resigned Spencer, Steven Mark Broder as Secretary
17 April 2013
Resigned Kimman, Peter Paul as Director
11 April 2012
Appointed Alireza, Emran Mohamed as Director
10 April 2012
Appointed Kimman, Peter Paul as Director
24 April 2007
Resigned Spencer, Aubrey as Director
24 April 2007
Resigned Spencer, Elspeth as Director
1 November 2006
Appointed Spencer, Steven Mark Broder as Director
28 February 2005
Appointed Spencer, Elspeth as Director
28 February 2005
Resigned Spencer, Steven Mark Broder as Director
30 September 2002
Appointed Spangler, Jacqueline Veronica as Director
29 September 2002
Appointed Spencer, Steven Mark Broder as Director
16 January 2002
Appointed Spencer, Steven Mark Broder as Secretary
15 January 2002
Resigned Fingland, Paul Edward as Secretary
23 November 2000
Appointed Fingland, Paul Edward as Secretary
23 November 2000
Resigned Paulley, Julian Michael Wylmor as Secretary
15 August 1997
Resigned Fingland, Paul Edward as Director
15 August 1997
Appointed Spencer, Aubrey as Director
15 August 1997
Resigned Spencer, Steven Mark Broder as Director
15 July 1997
Appointed Paulley, Julian Michael Wylmor as Secretary
27 June 1997
Appointed Spencer, Steven Mark Broder as Director
27 June 1997
Appointed Fingland, Paul Edward as Director
27 June 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 June 1997
Resigned London Law Services Limited as Corporate Nominee Director
12 June 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 June 1997
Appointed London Law Services Limited as Corporate Nominee 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.

Financials

Net Assets
£850,904
Cash
£1,565,164
Employees
5
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £674,670 £953,302 £1,032,217 £840,777 £850,904
Balance sheet detail
20252024202320222021
Fixed Assets£3,494£1,613£2,151
Current Assets£1,838,000£2,238,474£2,625,191£2,046,205£1,345,694
Cash£1,565,164£1,871,624£2,233,214£1,253,274£631,932
Creditors (< 1 year)£990,590£1,399,310£1,595,125£1,097,949£675,698
Net Current Assets£847,410£839,164£1,030,066£948,256£669,996
Net Assets£850,904£840,777£1,032,217£953,302£674,670
Shareholder Funds£850,904£840,777£1,032,217£953,302£674,670

Filings

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