AMBAR S.P.

Key Data

Status

Active

Company No.

SG000422

Incorporation date

04/09/2017

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/09/2017)

02/09/2025

Confirmation statement made on 2025-09-01

View PDF (2 pages)

11/08/2025

Cessation of Ambra Fayad Said as a person with significant control on 2025-06-25

View PDF (2 pages)

19/09/2024

Confirmation statement made on 2024-09-01

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-01

View PDF (3 pages)

15/09/2023

Second filing for the notification of Ambra Fayad De Perez as a person with significant control

View PDF (7 pages)

15/09/2023

Second filing to change the details of as a person with significant control

View PDF (8 pages)

15/09/2023

Change of details for Ambra Fayad Said as a person with significant control on 2021-11-02

View PDF (5 pages)

15/09/2023

Change of details for Mr Jose Antonio Perez as a person with significant control on 2021-11-02

View PDF (5 pages)

01/09/2022

Confirmation statement made on 2022-09-01

View PDF (2 pages)

23/08/2022

Change of details for a scottish qualifying partnership. Name changed from ambar sp.

View PDF (4 pages)

25/05/2022

Change of details for a scottish qualifying partnership. Address changed from c/o sequent (schweiz) ag belleriverstrasse 203, zurich, switzerland 8008.

View PDF (4 pages)

01/09/2021

Confirmation statement made on 2021-09-01

View PDF (2 pages)

19/02/2021

Notification of Richard John Martin as a person with significant control on 2021-01-12

View PDF (4 pages)

19/02/2021

Cessation of Midwinter Capital Limited as a person with significant control on 2021-01-12

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-09-01

View PDF (2 pages)

06/02/2020

Second filing to change the details of Mr Jose Antonio Perez as a person with significant control

View PDF (8 pages)

06/02/2020

Second filing for the notification of Mr Jose Antonio Perez as a person with significant control

View PDF (7 pages)

06/01/2020

Change of details for a scottish qualifying partnership. Address changed from 2ND floor, citi building P.O. box n-1576, 14 university drive, nassau, the bahamas.

View PDF (4 pages)

03/01/2020

Confirmation statement made on 2019-09-03

View PDF (2 pages)

03/01/2020

Notification of Midwinter Capital Limited as a person with significant control on 2019-07-12

View PDF (4 pages)

03/01/2020

Change of details for Ambra Fayad De Perez as a person with significant control on 2019-07-12

View PDF (5 pages)

03/01/2020

Change of details for Jose Antonio Perez Perez as a person with significant control on 2019-07-12

View PDF (5 pages)

18/12/2018

Notification of Ambra Fayad De Perez as a person with significant control on 2017-06-26

View PDF (4 pages)

18/12/2018

Notification of Jose Antonio Perez Perez as a person with significant control on 2017-06-26

View PDF (4 pages)

18/12/2018

Withdrawal of a person with significant control statement on 2018-12-18

View PDF (3 pages)

28/09/2018

{original_description}

View PDF (2 pages)

04/09/2017

Registration of a Scottish Partnership

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

01/09/2026

Accounts

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

No officers data available.

Persons with Significant Control

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

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

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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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Mixed farming

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02153348

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Description

About AMBAR S.P.

AMBAR S.P. is an(a) Active company incorporated on 04/09/2017 with the registered office located at C/O SEQUENT (SCHWEIZ) AG, Seefeldstrasse 279a, Zurich, 8008. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AMBAR S.P.?

AMBAR S.P. is currently Active. It was registered on 04/09/2017 .

Where is AMBAR S.P. located?

AMBAR S.P. is registered at C/O SEQUENT (SCHWEIZ) AG, Seefeldstrasse 279a, Zurich, 8008.

What is the latest filing for AMBAR S.P.?

The latest filing was on 02/09/2025: Confirmation statement made on 2025-09-01.