AMBAR2GROUP LIMITED

Key Data

Status

Active

Company No.

10544580

Incorporation date

03/01/2017

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2017)

31/10/2025

Registered office address changed from Flat 3, Lavender House 25 Elms Road Harrow HA3 6BB England to 5 Brambles Avenue Harlington Dunstable Bedfordshire LU5 6UG on 2025-10-31

View PDF (1 pages)

31/10/2025

Change of details for Mr Ambarish Bhatt as a person with significant control on 2025-10-25

View PDF (2 pages)

31/10/2025

Director's details changed for Mr Ambarish Bhatt on 2025-10-25

View PDF (2 pages)

15/10/2025

Micro company accounts made up to 2025-01-31

View PDF (6 pages)

23/04/2025

Confirmation statement made on 2025-04-23 with updates

View PDF (4 pages)

02/10/2024

Micro company accounts made up to 2024-01-31

View PDF (6 pages)

12/07/2024

Registered office address changed from Flat 39 Blackthorn House 55 st Clements Avenue Harold Wood Essex RM3 0JE United Kingdom to Flat 3, Lavender House 25 Elms Road Harrow HA3 6BB on 2024-07-12

View PDF (1 pages)

02/05/2024

Memorandum and Articles of Association

View PDF (37 pages)

02/05/2024

Resolutions

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-04-23 with updates

View PDF (5 pages)

05/03/2024

Statement of capital following an allotment of shares on 2024-03-04

View PDF (3 pages)

05/03/2024

Statement of capital following an allotment of shares on 2024-03-04

View PDF (3 pages)

22/02/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

18/10/2023

Micro company accounts made up to 2023-01-31

View PDF (6 pages)

03/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

18/10/2022

Micro company accounts made up to 2022-01-31

View PDF (6 pages)

09/06/2022

Termination of appointment of Dipen Bhatt as a director on 2022-06-09

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

02/06/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

06/04/2021

Registered office address changed from First Floor 81-85 High Street Brentwood Essex CM14 4RR England to Flat 39 Blackthorn House 55 st Clements Avenue Harold Wood Essex RM3 0JE on 2021-04-06

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

16/09/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

03/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

13/05/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

04/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

28/08/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (4 pages)

15/12/2017

Appointment of Mr Dipen Bhatt as a director on 2017-12-15

View PDF (2 pages)

15/03/2017

Registered office address changed from 39 Blackthorn House St. Clements Avenue Romford RM3 0JE United Kingdom to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 2017-03-15

View PDF (1 pages)

03/01/2017

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

31/01/2025

Next confirmation date

23/04/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
96.36K
-
0.00
-
-

2022
1
105.80K
-
0.00
-
-

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
Bhatt, Ambarish	Director	03/01/2017 - Present	5

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

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

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Description

About AMBAR2GROUP LIMITED

AMBAR2GROUP LIMITED is an(a) Active company incorporated on 03/01/2017 with the registered office located at 5 Brambles Avenue, Harlington, Dunstable, Bedfordshire LU5 6UG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBAR2GROUP LIMITED?

AMBAR2GROUP LIMITED is currently Active. It was registered on 03/01/2017 .

Where is AMBAR2GROUP LIMITED located?

AMBAR2GROUP LIMITED is registered at 5 Brambles Avenue, Harlington, Dunstable, Bedfordshire LU5 6UG.

What does AMBAR2GROUP LIMITED do?

AMBAR2GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AMBAR2GROUP LIMITED?

The latest filing was on 31/10/2025: Registered office address changed from Flat 3, Lavender House 25 Elms Road Harrow HA3 6BB England to 5 Brambles Avenue Harlington Dunstable Bedfordshire LU5 6UG on 2025-10-31.