Ambury Bath Limited

Active07823231 Private limited company
Incorporated
26 October 2011 (15 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Louise Anne Eilon
Accounts type
Total exemption full
Region
Greater London
Address
1 Firs Avenue
London
N10 3LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Eilon, Louise Anne
Director · Appointed 7 February 2014
British
Born August 1951 (75)
Director · Appointed 4 February 2014
British
Born October 1948 (78)
Officer history (4 former)
7 February 2014
Appointed Eilon, Louise Anne as Director
4 February 2014
Appointed Eilon, Amir as Director
4 February 2014
Resigned Chastney, Trevor Norman as Director
4 February 2014
Resigned Ware, Edward John as Director
4 February 2014
Resigned Webb, Kingsley Peter as Director
4 February 2014
Resigned Wysocki, Jerzy Gerhard as Director
26 October 2011
Appointed Chastney, Trevor Norman as Director
26 October 2011
Appointed Ware, Edward John as Director
26 October 2011
Appointed Webb, Kingsley Peter as Director
26 October 2011
Appointed Wysocki, Jerzy Gerhard as Director

Ownership 3 active

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

Corporate entity · Notified 15 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
L&Ad Ltd
Reg. no. 07511632
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1948 (78)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07537967

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ambury Bath Limited This company Owns 75–100% of shares
L&AD2000 Ltd Owns 75–100% of shares
L&AD2001 Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£2,734,912
Cash
£156,917
Employees
2
Current Ratio
10.8x
Balance sheet detail
2024
Current Assets£626,540
Debtors£469,623
Cash£156,917
Creditors (< 1 year)£58,132
Net Current Assets£568,408
Net Assets£2,734,912
Shareholder Funds£2,734,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
23 February 2026Confirmation statement with no updates31 January 2026
30 September 2025Total exemption full accounts31 December 2024
6 April 2025Notification of a person with significant control
5 March 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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