AMBA DEFENCE GLOBAL LIMITED

Key Data

Status

Active

Company No.

10873290

Incorporation date

19/07/2017

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2017)

29/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

02/09/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

29/09/2024

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

View PDF (13 pages)

30/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

09/02/2024

Second filing for the appointment of Mr Shires Crichton as a director

View PDF (3 pages)

25/01/2024

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

View PDF (13 pages)

31/07/2023

Notification of Shires Crichton as a person with significant control on 2023-01-01

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

06/05/2023

Satisfaction of charge 108732900001 in full

View PDF (1 pages)

22/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

31/08/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

18/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

23/08/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

29/01/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

20/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

18/03/2020

Registration of charge 108732900002, created on 2020-03-06

View PDF (43 pages)

28/10/2019

Registered office address changed from The Old Bull Pens Sezincote Moreton-in-Marsh GL56 9AW England to 1 Cotswold Link London Road Moreton-in-Marsh Gloucestershire GL56 0JU on 2019-10-28

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

10/06/2019

Appointment of Mr Shires Crichton as a director on 2019-06-10

View PDF (3 pages)

19/04/2019

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

View PDF (7 pages)

08/04/2019

Previous accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

01/11/2018

Registered office address changed from Quarry Barn Farncombe Estate Broadway WR12 7LJ United Kingdom to The Old Bull Pens Sezincote Moreton-in-Marsh GL56 9AW on 2018-11-01

View PDF (1 pages)

20/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

16/10/2017

Registration of charge 108732900001, created on 2017-10-03

View PDF (24 pages)

07/08/2017

Director's details changed for Mr James Thomas Tweedy Ferrero on 2017-08-07

View PDF (2 pages)

19/07/2017

Incorporation

View PDF (10 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

31/03/2025

Next confirmation date

18/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
21
337.51K
-
0.00
5.29K
-

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
Mr Shires Crichton	Director	10/06/2019 - Present	7
Ferrero, James Thomas Tweedy	Director	19/07/2017 - Present	7

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMBA DEFENCE GLOBAL LIMITED

AMBA DEFENCE GLOBAL LIMITED is an(a) Active company incorporated on 19/07/2017 with the registered office located at 1 Cotswold Link, London Road, Moreton-In-Marsh, Gloucestershire GL56 0JU. 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 AMBA DEFENCE GLOBAL LIMITED?

AMBA DEFENCE GLOBAL LIMITED is currently Active. It was registered on 19/07/2017 .

Where is AMBA DEFENCE GLOBAL LIMITED located?

AMBA DEFENCE GLOBAL LIMITED is registered at 1 Cotswold Link, London Road, Moreton-In-Marsh, Gloucestershire GL56 0JU.

What does AMBA DEFENCE GLOBAL LIMITED do?

AMBA DEFENCE GLOBAL LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for AMBA DEFENCE GLOBAL LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-03-31.