Ambra Corporation Europe Limited

Active07003200 Private limited company
Incorporated
27 August 2009 (17 years)
Previously known as
Ambra Corporation UK Limited (until 3 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East Midlands
Address
Mansfield I-Centre Oakham Business Park
Hamilton Way
Mansfield
NG18 5BR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2020
Australian
Born July 1946 (80)
Director · Appointed 27 August 2009
Australian
Born August 1954 (72)
Officer history (2 former)
6 July 2020
Appointed Goodfellow, Alan Hadley as Director
10 June 2020
Resigned Goodfellow, Alan Hadley as Director
31 October 2019
Resigned Dewar, Michael John as Secretary
24 October 2011
Appointed Dewar, Michael John as Secretary
12 August 2010
Appointed Goodfellow, Alan Hadley as Director
27 August 2009
Appointed Triado, Peter Julian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2877563

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£77,550) (£77,550) (£77,550) (£77,550) (£77,550) (£77,550)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£77,550£77,550£77,550£77,550£77,550£77,550
Net Current Assets(£77,550)(£77,550)(£77,550)(£77,550)(£77,550)(£77,550)
Shareholder Funds(£77,550)(£77,550)(£77,550)(£77,550)(£77,550)(£77,550)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates16 June 2026
8 December 2025Accounts for a dormant company31 March 2025
16 June 2025Confirmation statement with no updates16 June 2025
23 December 2024Accounts for a dormant company31 March 2024
20 December 2024Director's details changed
Show all recent filings

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