Amb Communications Limited

Active03659389 Private limited company
Incorporated
30 October 1998 (28 years)
Industry
Travel agency activities (79110)
Owned by
Anna-Maria Evelina Adriana Teresa Baccanello
Accounts type
Unaudited abridged
Region
South East
Address
Unit A St Andrews Court
Wellington Street
Thame
OX9 3WT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 1998
British
Born December 1956 (69)
Officer history (4 former)
1 November 2009
Resigned Baccanello, Ugo Marc-Antonio as Secretary
20 January 2006
Resigned Baccanello, Ugo Marc-Antonio as Director
2 November 1998
2 November 1998
Appointed Baccanello, Ugo Marc-Antonio as Director
2 November 1998
Appointed Baccanello, Ugo Marc-Antonio as Secretary
2 November 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
2 November 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
30 October 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
30 October 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1956 (69)

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£13,829
Cash
£12,639
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £686 (£10,103) (£15,796) (£14,930) (£3,471) £11,290 £13,829
Balance sheet detail
2025202420232022202120202019
Fixed Assets£524£0£577£0£92£184£276
Current Assets£20,890£40,736£19,390£14,510£10,365£18,872£29,352
Debtors£8,251£12,751£7,726£8,895£3,168£0£5,421
Cash£12,639£27,985£11,664£5,615£7,197£18,872£23,931
Creditors (< 1 year)£7,485£29,446£23,328£26,759£22,761£20,224£28,890
Creditors (> 1 year)£0£2,681£3,492£8,935
Net Current Assets£13,405£11,290(£3,938)(£12,249)(£12,396)(£1,352)£462
Net Assets£13,829£11,290(£3,471)(£14,930)(£15,796)(£10,103)£686
Shareholder Funds£13,829£11,290(£3,471)(£14,930)(£15,796)(£10,103)£686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
31 March 2026Unaudited abridged accounts31 October 2025
4 November 2025Confirmation statement with no updates30 October 2025
20 June 2025Change of details for a person with significant control
20 June 2025Registered office address changed
Show all recent filings

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