Ambian (UK) Limited

Active04975596 Private limited company
Incorporated
25 November 2003 (22 years)
Industry
Other human health activities (86900)
Directors
Jingfeng Lin
Owned by
Jing Feng Lin
Accounts type
Micro entity
Region
North East
Address
7 Eldon Square
Newcastle Upon Tyne
NE1 7JG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

May, Anthony
Secretary · Appointed 1 January 2014
Lin, Jingfeng, Mrs.
Director · Appointed 18 April 2008
Chinese
Born May 1957 (69)
Officer history (9 former)
1 January 2014
Appointed May, Anthony as Secretary
1 January 2014
Resigned Chang, Qingchen as Secretary
12 April 2012
Resigned Yin, Xiaolan as Secretary
12 April 2012
Appointed Chang, Qingchen as Secretary
12 April 2012
Resigned Yin, Xiaolan as Director
25 February 2009
Appointed Yin, Xiaolan as Director
25 February 2009
Resigned Tonge, Margaret Beatrice Elizabeth as Secretary
25 February 2009
Appointed Yin, Xiaolan as Secretary
25 February 2009
Resigned Wang, Mei as Director
18 April 2008
Resigned May, Anthony as Director
18 April 2008
Appointed Lin, Jingfeng, Mrs. as Director
14 November 2006
Appointed May, Anthony as Director
14 November 2006
Resigned Lin, Jing Feng as Director
18 October 2006
Appointed Lin, Jing Feng as Director
25 November 2003
Appointed Jl Nominees One Limited as Corporate Nominee Director
25 November 2003
Resigned Jl Nominees One Limited as Corporate Nominee Director
25 November 2003
Appointed Tonge, Margaret Beatrice Elizabeth as Secretary
25 November 2003
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
25 November 2003
Appointed Wang, Mei as Director
25 November 2003
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 1 active

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

Jing Feng Lin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£8,235
Employees
1
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 (£2,195) £5,041 £13,398 £15,063 £15,634 £15,759 £8,235
Balance sheet detail
2025202420232022202120202019
Fixed Assets£995£1,326£1,127£770£504£672£800
Current Assets£35,324£40,583£40,559£29,467£53,205£34,754£23,530
Creditors (< 1 year)£28,084£26,233£26,052£15,174£40,311£30,385£26,525
Net Current Assets£7,240£14,433£14,507£14,293£12,894£4,369(£2,995)
Net Assets£8,235£15,759£15,634£15,063£13,398£5,041(£2,195)
Shareholder Funds£8,235£15,759£15,634£15,063£13,398£5,041(£2,195)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts30 November 2025
19 January 2026Confirmation statement with no updates14 November 2025
30 August 2025Micro company accounts30 November 2024
3 January 2025Confirmation statement with no updates14 November 2024
19 August 2024Micro company accounts30 November 2023
Show all recent filings

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