Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Ambra Administrative Services Limited
- Incorporated
- 15 August 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Georg Torsten Lang
- Owned by
- Torsten Lang
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 128 City Road LondonCity RoadLondonEC1V 2NX
Officers 1 active
Officer details are public data from the Companies House register.
Lang, Georg Torsten
Director · Appointed 15 August 2005
German
Born May 1965 (61)
Officer history (4 former)
15 April 2024
15 January 2023
Resigned Lang, Hans-Georg as Director
13 May 2022
13 May 2022
1 December 2021
Appointed Lang, Hans-Georg as Director
30 November 2021
Resigned Lang, Lorenz as Director
15 August 2005
Appointed Lang, Georg Torsten as Director
15 August 2005
Appointed Lang, Lorenz as Director
15 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Torsten Lang
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born May 1965 (61)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £64,131 | |||
| Current Assets | £0 | £0 | £171,118 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £156,379 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £14,739 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £78,870 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £78,870 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Micro company accounts | 31 December 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 2 October 2025 | Micro company accounts | 31 December 2024 | ||
| 10 March 2025 | Confirmation statement with no updates | 10 March 2025 | ||
| 17 April 2024 | Termination of appointment of a secretary |
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