Ambay Investments Ltd

Active05359143 Private limited company
Incorporated
9 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kalvinder Kaur Dubb
Owned by
Ravinder Kumar
Kulvinder Dubb
Accounts type
Micro entity
Region
Greater London
Address
101 Sunnyside Road
Ilford
Essex
IG1 1HY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Dubb, Kalvinder Kaur
Director · Appointed 3 September 2024
British
Born August 1971 (55)
Dubb, Kalvinder Kaur
Secretary · Appointed 9 February 2005
British
Director · Appointed 9 February 2005
British
Born July 1964 (62)
Officer history (4 former)
3 September 2024
Appointed Dubb, Kalvinder Kaur as Director
14 September 2020
Resigned Shah, Jitesh Kanulal as Director
14 September 2020
Resigned Shah, Rajshree Jitesh as Director
1 June 2006
Appointed Shah, Jitesh Kanulal as Director
1 June 2006
Appointed Shah, Rajshree Jitesh as Director
9 February 2005
Appointed Dubb, Kalvinder Kaur as Secretary
9 February 2005
Appointed Kumar, Ravinder as Director
9 February 2005
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
9 February 2005
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
9 February 2005
Appointed Creditreform Limited as Corporate Director
9 February 2005
Resigned Creditreform Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 9 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Kulvinder Dubb
Individual · Notified 9 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£114,822
Debt Ratio
83%
Current Ratio
18.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £66,579 £83,127 £91,014 £93,265 £114,822
Balance sheet detail
20252024202320212020
Fixed Assets£581,323£581,323£170,001£169,994£169,994
Current Assets£91,404£424,527£438,010£5,071£5,290
Creditors (< 1 year)£5,057£471,540£168,590£91,938£108,705
Creditors (> 1 year)£546,988£435,845£343,807
Net Current Assets£86,347(£47,013)£269,420(£86,867)(£103,415)
Net Assets£114,822£93,265£91,014£83,127£66,579
Shareholder Funds£114,822£93,265£91,014£83,127£66,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Micro company accounts28 February 2025
23 February 2026Confirmation statement with updates9 February 2026
18 February 2026Director's details changed
17 February 2026Director's details changed
17 February 2026Director's details changed
Show all recent filings

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