Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Amb Holdings Limited
- Incorporated
- 1 May 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Unit 5 Crossley ParkCrossley RoadStockportSK4 5BF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Whitfield, Andrew Simon
Secretary · Appointed 1 August 2012
British
British
Born September 1965 (61)
Officer history (5 former)
15 March 2019
17 January 2018
1 August 2012
Appointed Whitfield, Andrew Simon as Secretary
30 November 2011
4 November 2003
2 May 2003
2 May 2003
2 May 2003
2 May 2003
2 May 2003
1 May 2003
1 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10812646
Former controllers (2)
15 March 2019
Ceased Robert Clarke — Owns 25–50% of shares
15 March 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amb Holdings Limited This company Owns 75–100% of shares
Lar Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £220,426
- Employees
- 1
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,166,860 | £3,166,860 | £3,166,860 | |||
| Current Assets | £300,417 | £98,941 | ||||
| Debtors | £79,991 | £0 | £98,941 | |||
| Cash | £220,426 | £50,477 | £537 | £295,731 | ||
| Creditors (< 1 year) | £2,780,790 | £2,944,540 | £2,944,540 | £2,519,540 | £2,623,809 | £2,502,153 |
| Net Current Assets | (£2,480,373) | (£2,894,063) | (£2,944,003) | (£2,223,809) | (£2,623,809) | (£2,403,212) |
| Shareholder Funds | £686,487 | £272,797 | £222,857 | £943,051 | £543,051 | £763,648 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Accounts for a small company | 31 December 2025 |
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →