AMB WORLD IMPEX LLP

Key Data

Status

Active

Company No.

OC370758

Incorporation date

14/12/2011

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/12/2011)

16/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

02/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

18/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

15/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

08/08/2023

Termination of appointment of Viktor Shmorgoner as a member on 2023-08-08

View PDF (1 pages)

08/08/2023

Appointment of Mr. Ihor Dubinskyi as a member on 2023-08-08

View PDF (2 pages)

08/08/2023

Cessation of Viktor Shmorgoner as a person with significant control on 2023-08-08

View PDF (1 pages)

08/08/2023

Notification of Ihor Dubinskyi as a person with significant control on 2023-08-08

View PDF (2 pages)

07/08/2023

Registered office address changed from Suite 13006 43 Bedford Street London WC2E 9HA England to 22 Brondesbury Park London NW6 7DL on 2023-08-07

View PDF (1 pages)

21/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

28/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

14/02/2022

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

16/11/2021

Member's details changed for Mr. Giancarlo Jaime Espejo on 2019-11-05

View PDF (2 pages)

23/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

17/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

05/11/2019

Registered office address changed from Suite 3090 10 Great Russell Street London WC1B 3BQ to Suite 13006 43 Bedford Street London WC2E 9HA on 2019-11-05

View PDF (1 pages)

24/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

23/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

29/03/2018

Appointment of Mr. Viktor Shmorgoner as a member on 2018-03-28

View PDF (2 pages)

28/03/2018

Termination of appointment of Amb World Commerce Ltd, Inc. as a member on 2018-03-28

View PDF (1 pages)

28/03/2018

Termination of appointment of Leor Business Limited as a member on 2018-03-28

View PDF (1 pages)

28/02/2018

Notification of Viktor Shmorgoner as a person with significant control on 2018-02-28

View PDF (2 pages)

28/02/2018

Withdrawal of a person with significant control statement on 2018-02-28

View PDF (2 pages)

28/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

18/07/2017

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

View PDF (6 pages)

21/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (4 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

08/01/2016

Annual return made up to 2015-12-14

View PDF (4 pages)

07/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

07/01/2015

Annual return made up to 2014-12-14

View PDF (4 pages)

13/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/01/2014

Annual return made up to 2013-12-14

View PDF (4 pages)

03/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

21/01/2013

Annual return made up to 2012-12-14

View PDF (4 pages)

14/12/2011

Incorporation of a limited liability partnership

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMB WORLD IMPEX LLPCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Espejo, Giancarlo Jaime, Mr.	LLP Designated Member	14/12/2011 - Present	6
Shmorgoner, Viktor	LLP Designated Member	28/03/2018 - 08/08/2023	1
Dubinskyi, Ihor, Mr.	LLP Designated Member	08/08/2023 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About AMB WORLD IMPEX LLP

AMB WORLD IMPEX LLP is an(a) Active company incorporated on 14/12/2011 with the registered office located at 22 Brondesbury Park, London NW6 7DL. There are currently 2 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 WORLD IMPEX LLP?

AMB WORLD IMPEX LLP is currently Active. It was registered on 14/12/2011 .

Where is AMB WORLD IMPEX LLP located?

AMB WORLD IMPEX LLP is registered at 22 Brondesbury Park, London NW6 7DL.

What is the latest filing for AMB WORLD IMPEX LLP?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-14 with no updates.