Filing status
- Accounts due
- 24 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Ambaglo Limited
- Incorporated
- 26 February 1998 (28 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 31A Fairholt RoadLondonN16 5EW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 1998
American
Born October 1962 (64)
Secretary · Appointed 1 April 1998
British
Director · Appointed 1 April 1998
British
Born April 1963 (63)
Director · Appointed 1 April 1998
British
Born February 1965 (61)
Director · Appointed 1 April 1998
British
Born June 1964 (62)
Officer history (2 former)
1 April 1998
1 April 1998
1 April 1998
1 April 1998
1 April 1998
1 April 1998
1 April 1998
26 February 1998
26 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 2737321
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ambaglo Limited This company Owns 75–100% of shares
Castlepride Limited Owns 75–100% of shares
Hesterbay Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £1,549,600 | £1,549,600 | £1,549,600 | £1,549,600 | £1,549,600 | £1,549,600 | £1,549,600 |
| Creditors (< 1 year) | £2,898 | £2,898 | £2,898 | £2,898 | £2,898 | £2,898 | £2,898 |
| Net Current Assets | £1,546,702 | £1,546,702 | £1,546,702 | £1,546,702 | £1,546,702 | £1,546,702 | £1,546,702 |
| Shareholder Funds | £1,546,702 | £1,546,702 | £1,546,702 | £1,546,702 | £1,546,702 | £1,546,702 | £1,546,702 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 10 March 2026 | Confirmation statement with updates | 26 February 2026 | ||
| 2 March 2026 | Registered office address changed | |||
| 2 March 2026 | Change of details for a person with significant control | |||
| 3 March 2025 | Confirmation statement with no updates | 26 February 2025 |
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