Annual accounts
Micro Entity accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
AMB SECURITIES LIMITED
Active- 08755081Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/11/2025View PDF (4 pages)
Confirmation statement made on 2025-10-30 with updates
- 26/09/2025View PDF (3 pages)
Micro company accounts made up to 2024-12-31
- 23/11/2024View PDF (15 pages)
Memorandum and Articles of Association
- 23/11/2024View PDF (4 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 30/10/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures AMB SECURITIES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£9.44M2024
6.03%vs 20232023: £8.90M
Total Assets
£12.71M2024
42.86%vs 20232023: £8.90M
Total Liabilities
£3.28M2024
Increasedvs 20232023: £0.00
Employees
62024
+3vs 20232023: 3
Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 42.86% on 2023. See the full financial analysis for AMB SECURITIES LIMITED.
The full financial record
Four ways through AMB SECURITIES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +58.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 6 | +3 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 6 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 03/02/2014–Present | 13 | |
| Director | 30/10/2013–Present | 300 | |
| Director | 01/04/2024–Present | 1 | |
| Director | 01/04/2024–Present | 5 | |
| Director | 05/04/2017–21/04/2026 | 1 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 13 | |
| 06/04/2016–Present | 300 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 44 Since 30/10/2013
- Last 12 months
- 2 -6 vs the year before
- Most recent filing
- 07/11/2025 10 months ago
What changed in the last year
- Confirmation statementLatest 07/11/2025
- Accounts filedLatest 26/09/2025
Filing timeline
- 07/11/2025View PDF (4 pages)
Confirmation statement made on 2025-10-30 with updates
- 26/09/2025View PDF (3 pages)
Micro company accounts made up to 2024-12-31
- 23/11/2024View PDF (15 pages)
Memorandum and Articles of Association
- 23/11/2024View PDF (4 pages)
Resolutions
- 23/11/2024View PDF (4 pages)
Resolutions
- 23/11/2024View PDF (16 pages)
Memorandum and Articles of Association
- 14/11/2024View PDF (4 pages)
Statement of capital following an allotment of shares on 2024-10-28
- 14/11/2024View PDF (2 pages)
Change of details for Mr Andrew Martin Barker as a person with significant control on 2024-10-28
- 14/11/2024View PDF (2 pages)
Change of details for Sally Ann Barker as a person with significant control on 2024-10-28
- 08/11/2024View PDF (3 pages)
Confirmation statement made on 2024-10-30 with no updates
- 24/09/2024View PDF (3 pages)
Micro company accounts made up to 2023-12-31
- 04/04/2024View PDF (2 pages)
Appointment of Mr Harry James Barker as a director on 2024-04-01
Showing 12 of 44 filings
See when the next accounts and confirmation statement are due
Similar companies
584 UK companies are similar to AMB SECURITIES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03660358
- Incorporated
- 02/11/1998
- Employees
- 7
DEMT UK LTD
Active438 Hoe Street, Walthamstow, London E17 9AH
- Activity
- Financial intermediation not elsewhere classified
- Company no.
- 08836976
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- 08/01/2014
- Employees
- 6
SG&F FINANCE LIMITED
ActiveHamilton House, 141 Priory Road, Liverpool L4 2SG
- Activity
- Other credit granting n.e.c.
- Company no.
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- Incorporated
- 30/04/2015
- Employees
- 5
ENDEAVOUR NEWCO 12 LIMITED
ActiveThe Barn, Wytham, Oxford OX2 8QJ
- Activity
- Activities of agricultural holding companies
- Company no.
- 12415784
- Incorporated
- 21/01/2020
- Employees
- 6
SHORADE UK LIMITED
Active4 Imperial Square, Cheltenham GL50 1QB
- Activity
- Activities of other holding companies n.e.c.
- Company no.
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About AMB SECURITIES LIMITED
A short description of the company, written from its Companies House record.
AMB SECURITIES LIMITED is a private limited company registered in the United Kingdom, based in Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 12 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £9.44M and 6 employees.
AMB SECURITIES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AMB SECURITIES LIMITED do?
Companies House records AMB SECURITIES LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is AMB SECURITIES LIMITED still active?
AMB SECURITIES LIMITED is recorded as active on the Companies House register, and has been on it since 30/10/2013.
What are AMB SECURITIES LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £9.44M, total assets of £12.71M and total liabilities of £3.28M.
When did AMB SECURITIES LIMITED last file with Companies House?
The most recent document on the record is dated 07/11/2025: Confirmation statement made on 2025-10-30 with updates, 10 months ago.
When are AMB SECURITIES LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs AMB SECURITIES LIMITED?
Companies House lists 5 officers (4 currently in post) and 2 people with significant control.