AMB SECURITIES LIMITED

Key Data

Status

Active

Company No.

08755081

Incorporation date

30/10/2013

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2013)

07/11/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (4 pages)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/11/2024

Resolutions

View PDF (4 pages)

23/11/2024

Resolutions

View PDF (4 pages)

23/11/2024

Memorandum and Articles of Association

View PDF (16 pages)

23/11/2024

Memorandum and Articles of Association

View PDF (15 pages)

14/11/2024

Statement of capital following an allotment of shares on 2024-10-28

View PDF (4 pages)

14/11/2024

Change of details for Mr Andrew Martin Barker as a person with significant control on 2024-10-28

View PDF (2 pages)

14/11/2024

Change of details for Sally Ann Barker as a person with significant control on 2024-10-28

View PDF (2 pages)

08/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

04/04/2024

Appointment of Mr Harry James Barker as a director on 2024-04-01

View PDF (2 pages)

04/04/2024

Appointment of Elizabeth Joy Barker as a director on 2024-04-01

View PDF (2 pages)

03/11/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (5 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

18/01/2023

Change of share class name or designation

View PDF (2 pages)

18/01/2023

Memorandum and Articles of Association

View PDF (15 pages)

17/01/2023

Resolutions

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/12/2020

Confirmation statement made on 2020-10-30 with updates

View PDF (4 pages)

19/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

31/12/2019

Resolutions

View PDF (16 pages)

18/12/2019

Statement of capital following an allotment of shares on 2016-12-11

View PDF (3 pages)

30/10/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

07/10/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

10/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

12/04/2017

Appointment of Margaret Wendy Barker as a director on 2017-04-05

View PDF (2 pages)

11/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

09/08/2016

Total exemption full accounts made up to 2015-10-31

View PDF (13 pages)

05/08/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

06/08/2015

Total exemption full accounts made up to 2014-10-31

View PDF (12 pages)

16/03/2015

Director's details changed for Sally Ann Barker on 2014-07-18

View PDF (3 pages)

02/12/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (5 pages)

16/08/2014

Director's details changed for Mr Andrew Martin Barker on 2014-07-18

View PDF (3 pages)

31/03/2014

Appointment of Sally Ann Barker as a director

View PDF (3 pages)

24/03/2014

Resolutions

View PDF (16 pages)

30/10/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
5.01M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Sallyann Barker	Director	03/02/2014 - Present	13
Barker, Andrew Martin	Director	30/10/2013 - Present	299
Barker, Elizabeth Joy	Director	01/04/2024 - Present	1
Mr Harry James Barker	Director	01/04/2024 - Present	5
Barker, Margaret Wendy	Director	05/04/2017 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AMB SECURITIES LIMITED

AMB SECURITIES LIMITED is an(a) Active company incorporated on 30/10/2013 with the registered office located at Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMB SECURITIES LIMITED?

AMB SECURITIES LIMITED is currently Active. It was registered on 30/10/2013 .

Where is AMB SECURITIES LIMITED located?

AMB SECURITIES LIMITED is registered at Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX.

What does AMB SECURITIES LIMITED do?

AMB SECURITIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMB SECURITIES LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-30 with updates.