Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Amb Securities Limited
- Incorporated
- 30 October 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Harry James BarkerElizabeth Joy BarkerSally Ann Barker
- Owned by
- Andrew Martin Barker
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Whittington HallWhittington RoadWorcesterWR5 2ZX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Barker, Harry James
Director · Appointed 1 April 2024
British
Born September 1995 (31)
Barker, Elizabeth Joy
Director · Appointed 1 April 2024
British
Born July 1990 (36)
Barker, Sally Ann
Director · Appointed 3 February 2014
British
Born June 1965 (61)
Director · Appointed 30 October 2013
British
Born March 1965 (61)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Sally Ann Barker
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born June 1965 (61)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,435,871
- Employees
- 6
- Debt Ratio
- 26%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,555,503 | £8,464,167 | £7,531,552 | £9,096,134 | £6,359,495 | £3,489,563 |
| Current Assets | £158,113 | £435,493 | £611,766 | £283,805 | £23,995 | £1,023,871 |
| Creditors (< 1 year) | £92,633 | £0 | £4,388,085 | £4,366,349 | £2,801,936 | £1,035,432 |
| Creditors (> 1 year) | £3,120,426 | |||||
| Net Current Assets | £65,480 | £435,493 | (£3,776,319) | (£4,082,544) | (£2,777,941) | (£11,561) |
| Net Assets | £9,435,871 | £8,899,660 | £3,755,233 | £5,013,590 | £3,581,554 | £3,478,002 |
| Shareholder Funds | £9,435,871 | £8,899,660 | £3,755,233 | £5,013,590 | £3,581,554 | £3,478,002 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 30 April 2026 | Termination of appointment of a director | |||
| 7 November 2025 | Confirmation statement with updates | 30 October 2025 | ||
| 26 September 2025 | Micro company accounts | 31 December 2024 | ||
| 23 November 2024 | Memorandum and Articles of Association |
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