AMBE LIMITED

Key Data

Status

Active

Company No.

03809718

Incorporation date

19/07/1999

Size

Total Exemption Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1999)

12/09/2025

Amended total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

04/08/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (4 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

02/12/2024

Amended total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

05/08/2024

Confirmation statement made on 2024-07-07 with updates

View PDF (4 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

21/06/2024

Appointment of Mr David Marriner as a director on 2024-06-15

View PDF (2 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

13/07/2023

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

View PDF (3 pages)

04/07/2023

Current accounting period shortened from 2023-10-30 to 2023-09-30

View PDF (1 pages)

11/11/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

31/10/2022

Current accounting period shortened from 2021-10-31 to 2021-10-30

View PDF (1 pages)

21/07/2022

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

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

05/10/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

07/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

29/10/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

27/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

18/03/2020

Registered office address changed from Ambe House Commerce Way Edenbridge Kent TN8 6ED to 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 2020-03-18

View PDF (1 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

06/12/2019

Previous accounting period shortened from 2020-04-30 to 2019-10-31

View PDF (1 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

05/09/2018

Termination of appointment of Navdeep Kainth as a director on 2018-08-23

View PDF (1 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

16/03/2017

Termination of appointment of Hardeep Singh Rai as a director on 2017-03-16

View PDF (1 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

28/12/2016

Registration of charge 038097180010, created on 2016-12-28

View PDF (27 pages)

25/08/2016

Registration of charge 038097180009, created on 2016-08-24

View PDF (23 pages)

17/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

21/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

20/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (4 pages)

03/06/2015

Previous accounting period extended from 2014-10-31 to 2015-04-30

View PDF (1 pages)

22/04/2015

Satisfaction of charge 038097180008 in full

View PDF (1 pages)

27/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (4 pages)

19/03/2015

Purchase of own shares.

View PDF (3 pages)

16/03/2015

Appointment of Mr Navdeep Kainth as a director on 2015-03-13

View PDF (2 pages)

28/01/2015

Appointment of Mr Hardeep Singh Rai as a director on 2015-01-28

View PDF (2 pages)

28/11/2014

Termination of appointment of Kalpesh Saglani as a director on 2014-11-28

View PDF (1 pages)

07/08/2014

Accounts for a medium company made up to 2013-10-31

View PDF (21 pages)

30/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (5 pages)

30/07/2014

Director's details changed for Kalpesh Saglani on 2014-07-18

View PDF (2 pages)

11/07/2014

Registered office address changed from Euro House 1394 High Road London N20 9YZ England on 2014-07-11

View PDF (1 pages)

27/01/2014

Termination of appointment of Patrick O'neill - Ortiz as a director

View PDF (1 pages)

09/01/2014

Miscellaneous

View PDF (1 pages)

11/10/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

11/10/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

11/10/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

25/09/2013

Registration of charge 038097180008

View PDF (40 pages)

04/09/2013

Full accounts made up to 2012-10-31

View PDF (22 pages)

29/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

02/08/2012

Full accounts made up to 2011-10-31

View PDF (21 pages)

31/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (5 pages)

11/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (5 pages)

03/08/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

29/06/2011

Appointment of Mr Patrick O'neill - Ortiz as a director

View PDF (2 pages)

21/03/2011

Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 2011-03-21

View PDF (1 pages)

10/03/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

27/11/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

12/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

25/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

11/03/2010

Accounts for a small company made up to 2009-10-31

View PDF (5 pages)

22/01/2010

Director's details changed for Kalpesh Saglani on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Mr Sandeep Ashokbhai Patel on 2010-01-22

View PDF (2 pages)

30/11/2009

Appointment of Mr Sandeep Ashokbhai Patel as a secretary

View PDF (1 pages)

30/11/2009

Termination of appointment of Aston House Nominees Limited as a secretary

View PDF (1 pages)

27/11/2009

Previous accounting period extended from 2009-08-31 to 2009-10-31

View PDF (1 pages)

18/11/2009

Auditor's resignation

View PDF (1 pages)

09/11/2009

Termination of appointment of Devyaniben Patel as a director

View PDF (1 pages)

09/11/2009

Termination of appointment of Devyaniben Patel as a secretary

View PDF (1 pages)

09/11/2009

Appointment of Aston House Nominees Limited as a secretary

View PDF (2 pages)

06/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

03/11/2009

Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF on 2009-11-03

View PDF (1 pages)

25/08/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

01/07/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

15/08/2008

Return made up to 19/07/08; full list of members

View PDF (5 pages)

13/06/2008

Director appointed kalpesh saglani

View PDF (2 pages)

28/05/2008

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

12/03/2008

Registered office changed on 12/03/2008 from sussex house 8-10 homesdale road bromley kent BR2 9LZ

View PDF (1 pages)

07/09/2007

Return made up to 19/07/07; no change of members

View PDF (7 pages)

06/07/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

06/07/2007

Nc inc already adjusted 17/01/06

View PDF (1 pages)

06/07/2007

Resolutions

View PDF (1 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

11/06/2007

Registered office changed on 11/06/07 from: 79 lee high road lewisham london SE13 5NS

View PDF (1 pages)

20/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

17/05/2006

Full accounts made up to 2005-08-31

View PDF (16 pages)

30/03/2006

Ad 17/01/06--------- £ si 1000@1

View PDF (2 pages)

27/01/2006

Ad 17/01/06--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

23/01/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/09/2005

Ad 24/08/05--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

24/07/2005

Return made up to 19/07/05; no change of members

View PDF (7 pages)

16/06/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

13/07/2004

Return made up to 19/07/04; no change of members

View PDF (7 pages)

02/07/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

26/07/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

16/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (11 pages)

20/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

27/06/2002

Registered office changed on 27/06/02 from: 25 balham high road london SW12 9AL

View PDF (1 pages)

26/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (9 pages)

19/10/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

23/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (4 pages)

10/05/2001

Registered office changed on 10/05/01 from: 7 brickfield road thornton heath surrey CR7 8DS

View PDF (1 pages)

08/09/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

30/07/1999

Accounting reference date extended from 31/07/00 to 31/08/00

View PDF (1 pages)

30/07/1999

New director appointed

View PDF (2 pages)

30/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/1999

Registered office changed on 30/07/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN

View PDF (1 pages)

30/07/1999

Secretary resigned

View PDF (1 pages)

30/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-54.90 % *

* during past year

Cash in Bank

£18,437.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
4
63.99K
-
0.00
40.88K
-

2022
5
79.03K
-
0.00
18.44K
-

2022
5
79.03K
-
0.00
18.44K
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

79.03K £23.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.44K £-54.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rai, Hardeep Singh	Director	27/01/2015 - 15/03/2017	45
Mr Sandeep Ashokbhai Patel	Director	19/07/1999 - Present	17
Kainth, Navdeep	Director	12/03/2015 - 22/08/2018	13
Saglani, Kalpesh	Director	09/06/2008 - 27/11/2014	-
Mr David Marriner	Director	15/06/2024 - Present	17

Persons with Significant Control

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

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Description

About AMBE LIMITED

AMBE LIMITED is an(a) Active company incorporated on 19/07/1999 with the registered office located at 4 Green Lane Business Park, 238 Green Lane, New Eltham, London SE9 3TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBE LIMITED?

AMBE LIMITED is currently Active. It was registered on 19/07/1999 .

Where is AMBE LIMITED located?

AMBE LIMITED is registered at 4 Green Lane Business Park, 238 Green Lane, New Eltham, London SE9 3TL.

What does AMBE LIMITED do?

AMBE LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

How many employees does AMBE LIMITED have?

AMBE LIMITED had 5 employees in 2022.

What is the latest filing for AMBE LIMITED?

The latest filing was on 12/09/2025: Amended total exemption full accounts made up to 2023-09-30.