Ambrafund Advisers Limited

Active04099297 Private limited company
Incorporated
31 October 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Margaret Isabelle Gralinska
Accounts type
Total exemption full
Region
South East
Address
1 The Courtyard
Chalvington
East Sussex
BN27 3TD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2000
British
Born January 1966 (60)
Officer history (4 former)
19 September 2017
Resigned Handley, William John as Secretary
15 October 2003
Resigned Klosowski, Michael Lucas as Director
7 August 2001
Appointed Klosowski, Michael Lucas as Director
29 November 2000
Appointed Gralinska, Margaret Isabelle as Director
29 November 2000
Appointed Handley, William John as Secretary
29 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 November 2000
Resigned Instant Companies Limited as Corporate Nominee Director
31 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 October 2000
Appointed Instant Companies 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
Right to appoint and remove directors
British
Born January 1966 (60)

Holdings 1

Companies where Ambrafund Advisers Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£6,349
Employees
1
Debt Ratio
70%
Current Ratio
1.7x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £15,863 £16,020 £15,368 £17,135 £17,523 £6,349
Balance sheet detail
202420232022202120202019
Fixed Assets£4,997£19,822£39,588£39,625£39,674£39,739
Current Assets£15,980£13,981£12,454£19,670£7,203£10,300
Debtors£15,980£13,981£12,180£19,503£7,203£1,745
Cash£0£274£167£0£8,555
Creditors (< 1 year)£9,188£9,083£25,832£33,020£16,591£34,176
Creditors (> 1 year)£5,440£7,197£9,075£10,907£14,266
Net Current Assets£6,792£4,898(£13,378)(£13,350)(£9,388)(£23,876)
Net Assets£6,349£17,523£17,135£15,368£16,020£15,863
Shareholder Funds£6,349£17,523£17,135£15,368£16,020£15,863

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Change of details for a person with significant control
15 May 2026Confirmation statement with updates31 October 2025
23 December 2025Total exemption full accounts31 December 2024
30 December 2024Total exemption full accounts31 December 2023
2 December 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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