Ambersouth Limited

Active06085342 Private limited company
Incorporated
6 February 2007 (19 years)
Industry
Non-trading company (74990)
Controlled by
Foteini Mangana
Accounts type
Micro entity
Region
Greater London
Address
Agc Busworks
Un2. 34
North Road 39-41
London
N7 9DP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Greek
Born June 1984 (42)
Officer history (5 former)
13 January 2020
Appointed Cowdrey Ltd as Corporate Secretary
13 January 2020
Appointed Androulakis, Nikistratos, Mr. as Director
13 January 2020
Resigned Kanaris, Stavvi as Director
13 January 2020
Resigned Fides Secretaries Limited as Corporate Secretary
13 January 2020
Resigned Fenchurch Marine Services Limited as Corporate Director
30 September 2008
Appointed Kanaris, Stavvi as Director
22 February 2007
Appointed Fides Secretaries Limited as Corporate Secretary
22 February 2007
Appointed Fenchurch Marine Services Limited as Corporate Director
22 February 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
22 February 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director
6 February 2007
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
6 February 2007
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Foteini Mangana
Individual · Notified 24 March 2026
Has significant influence or control (as a trust)
Greek
Born October 1972 (54)
Former controllers (1)
24 March 2026
Ceased Michail Papastefanou — Has significant influence or control (as a trust)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£57,922

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £37,922 £42,922 £47,922 £52,922 £52,922 £57,922
Balance sheet detail
202520242023202220212020
Fixed Assets£50,000£55,000£55,000£60,000£65,000£70,000
Creditors (< 1 year)£107,922£107,922£107,922£107,922£107,922£107,922
Net Current Assets£107,922£107,922£107,922£107,922£107,922£107,922
Net Assets£57,922£52,922£52,922£47,922£42,922£37,922
Shareholder Funds£57,922£52,922£52,922£47,922£42,922£37,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Cessation of a person with significant control
29 July 2026Notification of a person with significant control
18 May 2026Confirmation statement with no updates6 February 2026
28 November 2025Micro company accounts28 February 2025
17 February 2025Confirmation statement with no updates6 February 2025
Show all recent filings

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