AMBA GROUP LTD

Key Data

Status

Active

Company No.

11176601

Incorporation date

30/01/2018

Size

Total Exemption Full

Classification

Wholesale of machine tools (46.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2018)

08/04/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

25/09/2025

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

View PDF (6 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (4 pages)

23/09/2024

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

View PDF (6 pages)

20/03/2024

Notification of Flexford Holdings Ltd as a person with significant control on 2024-03-14

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

19/03/2024

Withdrawal of a person with significant control statement on 2024-03-19

View PDF (2 pages)

28/09/2023

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

View PDF (6 pages)

16/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (4 pages)

26/09/2022

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

View PDF (6 pages)

29/03/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (4 pages)

28/02/2022

Previous accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

28/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

23/12/2021

Termination of appointment of Rosalie Coral Wakeford as a director on 2021-12-23

View PDF (1 pages)

23/12/2021

Termination of appointment of Penelope Wakeford as a director on 2021-12-23

View PDF (1 pages)

23/12/2021

Termination of appointment of Claire Louise Wakeford as a director on 2021-12-23

View PDF (1 pages)

24/09/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-03-14 with updates

View PDF (4 pages)

24/02/2021

Director's details changed for Mrs Penelope Wakeford on 2021-02-24

View PDF (2 pages)

24/02/2021

Director's details changed for Mr Timothy Wakeford on 2021-02-24

View PDF (2 pages)

17/12/2020

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

View PDF (4 pages)

17/03/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (4 pages)

14/08/2019

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

View PDF (4 pages)

29/07/2019

Previous accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

25/01/2019

Director's details changed for Mrs Claire Louise Wakeford on 2019-01-25

View PDF (2 pages)

25/01/2019

Director's details changed for Mrs Rosalie Wakeford on 2019-01-25

View PDF (2 pages)

25/01/2019

Director's details changed for Mr Luke Wakeford on 2019-01-25

View PDF (2 pages)

25/01/2019

Director's details changed for Mr Rick Wakeford on 2019-01-25

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

30/01/2018

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-64.42 % *

* during past year

Cash in Bank

£14,399.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

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
0
38.58K
-
0.00
40.47K
-

2022
0
100.00K
-
0.00
14.40K
-

2022
0
100.00K
-
0.00
14.40K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

100.00K £159.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.40K £-64.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wakeford, Luke	Director	30/01/2018 - Present	2
Wakeford, Rick	Director	30/01/2018 - Present	2
Wakeford, Timothy	Director	30/01/2018 - Present	5

Persons with Significant Control

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

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Description

About AMBA GROUP LTD

AMBA GROUP LTD is an(a) Active company incorporated on 30/01/2018 with the registered office located at Unit 3 Castlehill Business Park Flexford Road, North Baddesley, Southampton SO52 9DF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBA GROUP LTD?

AMBA GROUP LTD is currently Active. It was registered on 30/01/2018 .

Where is AMBA GROUP LTD located?

AMBA GROUP LTD is registered at Unit 3 Castlehill Business Park Flexford Road, North Baddesley, Southampton SO52 9DF.

What does AMBA GROUP LTD do?

AMBA GROUP LTD operates in the Wholesale of machine tools (46.62 - SIC 2007) sector.

What is the latest filing for AMBA GROUP LTD?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-14 with no updates.