Ambianna Ltd

Active16667803 Private limited company
Incorporated
22 August 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Satvinder Singh Makkar
Owned by
Ravinder Kaur Makkar
Satvinder Singh Makkar
Region
North West
Address
113 Union Street
Oldham
OL1 1RU

Filing status

Accounts due
31 December 2026
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers

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

Officer details are public data from the Companies House register.

Makkar, Satvinder Singh
Director · Appointed 22 August 2025
British
Born October 1981 (45)

Ownership 2 active

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

Ravinder Kaur Makkar
Individual · Notified 31 March 2026
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born December 1979 (46)
Satvinder Singh Makkar
Individual · Notified 22 August 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1981 (45)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ambianna Ltd This company
Makkar Family Ltd Owns 75–100% of shares
PBSM Family Ltd Owns 25–50% of shares
GHB Oral Health Limited Owns 75–100% of shares
Makkar Ltd Owns 75–100% of shares
SSM Property Ltd Owns 75–100% of shares
Siamber Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates21 August 2026

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