Ambertec (M & E) Limited

In liquidation05910138 Private limited company
Incorporated
18 August 2006 (20 years)
Industry
Electrical installation (43210)
Owned by
Stephen James Scully
Ursula Scully
Accounts type
Total exemption full
Region
East of England
Address
170A-172 High Street
Rayleigh
SS6 7BS

Filing status

Accounts due
31 July 2025
Last accounts
31 October 2023
Conf. stmt due
1 September 2025
Last conf. stmt
18 August 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2006
British
Born August 1961 (65)
Scully, Ursula Ann
Secretary · Appointed 18 August 2006
British
Officer history (2 former)
18 August 2006
Appointed Scully, Stephen James as Director
18 August 2006
Appointed Scully, Ursula Ann as Secretary
18 August 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
18 August 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director
18 August 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
18 August 2006
Resigned Theydon Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)
Ursula Scully
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)

Financials

Balance sheet as at 31 October 2023 · total exemption full accounts

Net Assets
£38,711
Cash
£35,108
Employees
5
Debt Ratio
56%
Current Ratio
3.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 £337,116 £334,691 £230,170 £38,711
Balance sheet detail
20232022202120202019
Fixed Assets£16,664£9,741£11,768£11,070
Current Assets£70,683£279,792£381,986£370,277
Debtors£34,787£27,336£165,510£145,652
Cash£35,108£252,456£216,172£220,816
Creditors (< 1 year)£20,341£18,955£15,199£57,797£43,310
Creditors (> 1 year)£25,129£35,133£44,164
Net Current Assets£50,342£264,593£324,189£326,967
Net Assets£38,711£230,170£334,691£337,116
Shareholder Funds£38,711£230,170£334,691£337,116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Return of final meeting in a creditors' voluntary winding up

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