Ambiya Properties Ltd

Active16082384 Private limited company
Incorporated
15 November 2024 (1 year)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Sundip Singh Shihn
Accounts type
Dormant
Region
South East
Address
Ambiya House
Burgess Wood Road South
Beaconsfield
HP9 1EX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2024
British
Born January 1969 (57)
Officer history (2 former)
25 January 2026
Resigned Shihn, Ambika Kuldip Kaur as Director
25 January 2026
Resigned Shihn, Amiya Kuldip Kaur as Director
15 November 2024
Appointed Shihn, Sundip Singh as Director
15 November 2024
Appointed Shihn, Ambika Kuldip Kaur as Director
15 November 2024
Appointed Shihn, Amiya Kuldip Kaur as Director

Ownership 1 active

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

Individual · Notified 28 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Former controllers (2)
8 June 2026
Ceased Ambika Kuldip Kaur Shihn — Owns 25–50% of shares
8 June 2026
Ceased Amiya Kuldip Kaur Shihn — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Change of details for a person with significant control
22 October 2026Notification of a person with significant control
22 October 2026Confirmation statement with updates20 October 2026
7 September 2026Accounts for a dormant company31 March 2026
4 September 2026Accounts for a dormant company30 November 2025
Show all recent filings

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