Ambec Limited

Active07624828 Private limited company
Incorporated
6 May 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Michael Brooks
Accounts type
Total exemption full
Region
South East
Address
20 Church Road
Tunbridge Wells
TN1 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2017
British
Born January 1989 (37)
Director · Appointed 4 February 2013
British
Born April 1985 (41)
Director · Appointed 4 November 2011
British
Born October 1985 (41)
Officer history (6 former)
11 July 2025
Resigned Burke, John Anthony as Secretary
15 March 2017
Appointed Partridge, Helen Amy as Director
15 March 2017
Resigned Brooks, Michael Alan as Director
19 August 2015
Resigned Brooks, Helen Amy as Director
19 August 2015
Appointed Brooks, Michael Alan as Director
18 August 2014
Resigned Brooks, Michael Alan as Director
4 February 2013
Appointed Brooks, Charlotte as Director
4 November 2011
Appointed Brooks, Andrew Michael as Director
1 June 2011
Appointed Brooks, Michael Alan as Director
1 June 2011
Appointed Brooks, Helen Amy as Director
1 June 2011
Appointed Burke, John Anthony as Secretary
1 June 2011
Resigned Arm Secretaries Limited as Corporate Secretary
1 June 2011
Resigned Milne, Alan Robert as Director
6 May 2011
Appointed Arm Secretaries Limited as Corporate Secretary
6 May 2011
Appointed Milne, Alan Robert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1985 (41)

Holdings 2

Companies where Ambec Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£28,839,845
Cash
£188,627
Employees
5
Debt Ratio
9%
Current Ratio
15.7x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 £32,299,220 £27,805,142 £28,342,079 £28,553,081 £28,839,845
Balance sheet detail
20242023202220212020
Fixed Assets£14,866,984£14,820,439£14,787,915£15,475,017£21,097,216
Current Assets£16,913,285£18,198,172£19,002,193£18,657,239£19,001,090
Debtors£16,724,658£17,976,476£18,498,343£18,199,815£18,355,336
Cash£188,627£221,696£503,850£457,424£645,754
Creditors (< 1 year)£1,074,180£2,176,461£2,758,572£2,929,973£3,267,033
Creditors (> 1 year)£1,866,244£2,289,069£2,689,457£3,397,141£3,913,546
Net Current Assets£15,839,105£16,021,711£16,243,621£15,727,266£15,734,057
Net Assets£28,839,845£28,553,081£28,342,079£27,805,142£32,299,220
Shareholder Funds£28,839,845£28,553,081£28,342,079£27,805,142£32,299,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
14 May 2026Confirmation statement with no updates1 May 2026
1 May 2026Satisfaction of a charge in full
27 November 2025Satisfaction of a charge in full
17 October 2025Termination of appointment of a secretary
Show all recent filings

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