Ambican (UK) Ltd

Active05803209 Private limited company
Incorporated
3 May 2006 (20 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Beena Kanesh Tanna
Mayuri Natvarlal Gordhandas Tanna
Dharmesh Gulabdas Tanna
Controlled by
Kanesh Tanna
Dharmesh Gulabdas Tanna
Accounts type
Total exemption full
Region
Greater London
Address
2 Churchill Court 58 Station Road
North Harrow
Harrow
HA2 7SA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Tanna, Beena Kanesh
Director · Appointed 1 February 2017
British
Born April 1969 (57)
Tanna, Mayuri Natvarlal Gordhandas
Director · Appointed 1 February 2017
Portuguese
Born April 1977 (49)
Tanna, Dharmesh Gulabdas
Secretary · Appointed 3 May 2006
British
Tanna, Dharmesh Gulabdas
Director · Appointed 3 May 2006
British
Born August 1974 (52)
Tanna, Kanesh
Director · Appointed 3 May 2006
British
Born July 1969 (57)
Officer history (2 former)
1 February 2017
Appointed Tanna, Beena Kanesh as Director
1 February 2017
Appointed Tanna, Mayuri Natvarlal Gordhandas as Director
3 May 2006
Appointed Tanna, Dharmesh Gulabdas as Secretary
3 May 2006
Appointed Tanna, Dharmesh Gulabdas as Director
3 May 2006
Appointed Tanna, Kanesh as Director
3 May 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 May 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 May 2006
Appointed Company Directors Limited as Corporate Nominee Director
3 May 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Kanesh Tanna
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born July 1969 (57)
Dharmesh Gulabdas Tanna
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born August 1974 (52)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£4,412,796
Employees
15
Current Ratio
6.6x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £1,888,927 £2,348,788 £4,376,790 £5,146,164 £5,451,106
Balance sheet detail
20252024202320212020
Fixed Assets£81,686£97,566£99,124£121,796£131,949
Current Assets£6,321,970£5,874,926£5,242,613£3,254,212£2,481,895
Debtors£893,424£872,017£923,678£717,876£643,431
Cash£4,412,796£4,111,291£3,309,763£2,260,501£1,578,264
Creditors (< 1 year)£952,550£826,328£964,947£1,027,220£724,917
Net Current Assets£5,369,420£5,048,598£4,277,666£2,226,992£1,756,978
Shareholder Funds£5,451,106£5,146,164£4,376,790£2,348,788£1,888,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates30 April 2026
25 February 2026Total exemption full accounts31 May 2025
2 May 2025Confirmation statement with updates30 April 2025
22 January 2025Total exemption full accounts31 May 2024
2 May 2024Confirmation statement with updates30 April 2024
Show all recent filings

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