Ambyn Electrical Limited

Active07858552 Private limited company
Incorporated
23 November 2011 (14 years)
Industry
Electrical installation (43210)
Directors
Amy Helen Mccarthy
Robyn Laura Mccarthy
Paul Mccarthy
Owned by
Bella Paula Mccarthy
Paul Mccarthy
Accounts type
Micro entity
Region
South East
Address
21 Hampden Avenue
Chesham
HP5 2HL

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mccarthy, Amy Helen
Director · Appointed 8 September 2025
British
Mccarthy, Robyn Laura
Director · Appointed 8 September 2025
British
Born March 2008 (18)
Mccarthy, Bella
Secretary · Appointed 23 November 2011
Mccarthy, Paul
Director · Appointed 23 November 2011
British
Born August 1975 (51)
Officer history (2 former)
8 September 2025
Appointed Mccarthy, Amy Helen as Director
8 September 2025
Appointed Mccarthy, Robyn Laura as Director
23 November 2011
Appointed Mccarthy, Bella as Secretary
23 November 2011
Appointed Mccarthy, Paul as Director
23 November 2011
Appointed London Law Secretarial Limited as Corporate Secretary
23 November 2011
Resigned London Law Secretarial Limited as Corporate Secretary
23 November 2011
Appointed Cowdry, John Jeremy Arthur as Director
23 November 2011
Resigned Cowdry, John Jeremy Arthur as Director

Ownership 2 active

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

Bella Paula Mccarthy
Individual · Notified 21 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)
Paul Mccarthy
Individual · Notified 1 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)

Financials

Net Assets
£108,431
Employees
2
Debt Ratio
28%
Current Ratio
3.5x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £8,038 (£247) £14,492 £58,251 £49,786 £108,431
Balance sheet detail
202520242023202220212020
Fixed Assets£2,729£2,424£3,120£3,271£3,546£2,695
Current Assets£148,311£81,970£91,168£53,874£31,808£43,187
Creditors (< 1 year)£42,456£33,754£35,211£41,904£34,602£37,027
Net Current Assets£106,752£48,387£56,116£12,146(£2,224)£6,730
Net Assets£108,431£49,786£58,251£14,492(£247)£8,038
Shareholder Funds£108,431£49,786£58,251£14,492(£247)£8,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates25 February 2026
30 October 2025Micro company accounts31 March 2025
9 September 2025Appointment of a director
9 September 2025Appointment of a director
25 February 2025Change of details for a person with significant control
Show all recent filings

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