AMBA DESIGN LIMITED

Key Data

Status

Active

Company No.

03485028

Incorporation date

23/12/1997

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1997)

15/01/2026

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

30/09/2025

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

View PDF (11 pages)

31/01/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

24/09/2024

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

View PDF (11 pages)

25/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (11 pages)

25/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

11/08/2022

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

View PDF (11 pages)

25/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

29/09/2021

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

View PDF (11 pages)

23/02/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

11/12/2020

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

View PDF (11 pages)

28/12/2019

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

03/10/2019

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

View PDF (8 pages)

01/02/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

26/09/2018

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

View PDF (9 pages)

14/08/2018

Registered office address changed from 127 Hampton Road Bristol BS6 6JE to 3 Beaconsfield Road Clifton Bristol BS8 2TS on 2018-08-14

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

25/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (6 pages)

30/09/2016

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

View PDF (3 pages)

04/03/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (5 pages)

30/09/2015

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

View PDF (3 pages)

06/02/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (5 pages)

09/12/2014

Registered office address changed from C/O Excellent Finances Ltd 165 Whiteladies Road Bristol BS8 2RN to 127 Hampton Road Bristol BS6 6JE on 2014-12-09

View PDF (1 pages)

30/09/2014

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

View PDF (3 pages)

14/02/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (5 pages)

30/09/2013

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

View PDF (3 pages)

04/02/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (5 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

05/03/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

09/03/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

22/03/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Mr Ian John Archer on 2009-10-01

View PDF (2 pages)

22/03/2010

Director's details changed for Mrs Judith Mary Archer on 2009-10-01

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

20/03/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

19/03/2009

Director's change of particulars / ian archer / 01/01/2008

View PDF (2 pages)

19/03/2009

Director and secretary's change of particulars / judith archer / 01/01/2008

View PDF (2 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

12/05/2008

Return made up to 23/12/07; full list of members

View PDF (4 pages)

12/05/2008

Registered office changed on 12/05/2008 from c/o excellent finances LTD 165 whiteladies road bristol BS8 2RN united kingdom

View PDF (1 pages)

12/05/2008

Registered office changed on 12/05/2008 from 2 chesterfield buildings westbourne place clifton bristol BS8 1RU

View PDF (1 pages)

12/05/2008

Location of debenture register

View PDF (1 pages)

12/05/2008

Location of register of members

View PDF (1 pages)

17/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

16/01/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

27/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

01/03/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

04/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

01/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

27/01/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

03/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

18/02/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

08/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

08/04/2002

New secretary appointed

View PDF (2 pages)

08/04/2002

Registered office changed on 08/04/02 from: pethericks & gillard 124 high street midsomer norton bath BA3 2DA

View PDF (1 pages)

19/03/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

20/02/2002

Secretary resigned

View PDF (1 pages)

06/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

12/01/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

15/02/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

06/02/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

18/12/1998

Return made up to 23/12/98; full list of members

View PDF (6 pages)

03/02/1998

Certificate of change of name

View PDF (2 pages)

29/01/1998

Registered office changed on 29/01/98 from: 124 high street midsomer norton bath BA3 2DA

View PDF (1 pages)

29/01/1998

New secretary appointed

View PDF (2 pages)

29/01/1998

New director appointed

View PDF (2 pages)

29/01/1998

New director appointed

View PDF (2 pages)

29/01/1998

Ad 30/12/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/01/1998

Secretary resigned

View PDF (0 pages)

06/01/1998

Director resigned

View PDF (0 pages)

23/12/1997

Incorporation

View PDF (12 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

23/12/2026

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

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

2021
2
261.96K
-
0.00
261.73K
-

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
Archer, Ian John	Director	30/12/1997 - Present	2
Archer, Judith Mary	Director	30/12/1997 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About AMBA DESIGN LIMITED

AMBA DESIGN LIMITED is an(a) Active company incorporated on 23/12/1997 with the registered office located at 3 Beaconsfield Road, Clifton, Bristol BS8 2TS. 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 DESIGN LIMITED?

AMBA DESIGN LIMITED is currently Active. It was registered on 23/12/1997 .

Where is AMBA DESIGN LIMITED located?

AMBA DESIGN LIMITED is registered at 3 Beaconsfield Road, Clifton, Bristol BS8 2TS.

What does AMBA DESIGN LIMITED do?

AMBA DESIGN LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for AMBA DESIGN LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-23 with no updates.