AMBIAN (UK) LIMITED

Key Data

Status

Active

Company No.

04975596

Incorporation date

25/11/2003

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2003)

31/03/2026

Micro company accounts made up to 2025-11-30

View PDF (8 pages)

19/01/2026

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

30/08/2025

Micro company accounts made up to 2024-11-30

View PDF (8 pages)

03/01/2025

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

19/08/2024

Micro company accounts made up to 2023-11-30

View PDF (9 pages)

03/12/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

31/08/2023

Micro company accounts made up to 2022-11-30

View PDF (8 pages)

07/01/2023

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

25/07/2022

Micro company accounts made up to 2021-11-30

View PDF (9 pages)

19/12/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

09/07/2021

Micro company accounts made up to 2020-11-30

View PDF (8 pages)

22/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

08/06/2020

Micro company accounts made up to 2019-11-30

View PDF (8 pages)

17/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

19/08/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

14/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

28/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

11/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

02/06/2017

Registered office address changed from C/O Jingseng Clinic 10 Eldon Gardens Shopping Centre Newcastle upon Tyne Tyne and Wear NE1 7RA to 7 Eldon Square Newcastle upon Tyne NE1 7JG on 2017-06-02

View PDF (1 pages)

30/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

19/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

26/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (3 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

11/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (3 pages)

11/12/2014

Termination of appointment of Qingchen Chang as a secretary on 2014-01-01

View PDF (1 pages)

11/12/2014

Appointment of Mr Anthony May as a secretary on 2014-01-01

View PDF (2 pages)

18/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

19/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (3 pages)

05/09/2013

Total exemption full accounts made up to 2012-11-30

View PDF (9 pages)

12/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (3 pages)

31/07/2012

Total exemption full accounts made up to 2011-11-30

View PDF (10 pages)

07/05/2012

Appointment of Qingchen Chang as a secretary

View PDF (1 pages)

22/04/2012

Termination of appointment of Xiaolan Yin as a director

View PDF (1 pages)

22/04/2012

Termination of appointment of Xiaolan Yin as a secretary

View PDF (1 pages)

28/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

28/11/2011

Director's details changed for Xiaolan Yin on 2011-05-01

View PDF (2 pages)

28/11/2011

Secretary's details changed for Xiaolan Yin on 2011-05-01

View PDF (1 pages)

02/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (9 pages)

30/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

29/09/2010

Director's details changed for Jingfeng Lin on 2010-09-29

View PDF (2 pages)

06/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (9 pages)

07/01/2010

Statement of capital following an allotment of shares on 2009-02-26

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22/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

22/12/2009

Registered office address changed from 207 Baltic Quay Mill Road Gateshead Newcastle upon Tyne Tyne and Wear NE8 3QZ on 2009-12-22

View PDF (1 pages)

22/12/2009

Director's details changed for Jing Feng Lin on 2009-12-22

View PDF (2 pages)

22/12/2009

Ad 25/02/09\gbp si 2@1=2\gbp ic 2/4\

View PDF (2 pages)

22/12/2009

Director's details changed for Xiaolan Yin on 2009-12-22

View PDF (2 pages)

22/12/2009

Secretary's details changed for Xialan Yin on 2009-11-22

View PDF (1 pages)

18/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (11 pages)

12/03/2009

Secretary's change of particulars / xialon yin / 04/03/2009

View PDF (1 pages)

06/03/2009

Appointment terminated director mei wang

View PDF (2 pages)

06/03/2009

Appointment terminated secretary margaret tonge

View PDF (2 pages)

06/03/2009

Ad 25/11/08-03/03/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

06/03/2009

Registered office changed on 06/03/2009 from 21 hamilton place newcastle upon tyne tyne & wear NE4 5EP

View PDF (1 pages)

06/03/2009

Director appointed xiaolan yin

View PDF (2 pages)

06/03/2009

Secretary appointed xialon yin

View PDF (2 pages)

23/12/2008

Return made up to 25/11/08; full list of members

View PDF (11 pages)

01/10/2008

Total exemption full accounts made up to 2007-11-30

View PDF (10 pages)

24/04/2008

Appointment terminated director anthony may

View PDF (1 pages)

24/04/2008

Director appointed jing feng lin

View PDF (4 pages)

30/11/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

10/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

20/12/2006

Registered office changed on 20/12/06 from: 207 baltic quay mill road gateshead tyne & wear NE8 3QZ

View PDF (1 pages)

04/12/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

28/11/2006

Return made up to 25/11/06; full list of members

View PDF (6 pages)

22/11/2006

Registered office changed on 22/11/06 from: 300C chesters avenue longbenton newcastle upon tyne tyne & wear NE12 8QL

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/11/2006

Withdrawal of application for striking off

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (1 pages)

07/11/2006

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2006

Application for striking-off

View PDF (1 pages)

23/12/2005

Return made up to 25/11/05; full list of members

View PDF (6 pages)

14/01/2005

Return made up to 25/11/04; full list of members

View PDF (6 pages)

14/01/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

08/03/2004

Certificate of change of name

View PDF (2 pages)

06/12/2003

New director appointed

View PDF (1 pages)

06/12/2003

New secretary appointed

View PDF (1 pages)

06/12/2003

Registered office changed on 06/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

06/12/2003

Director resigned

View PDF (1 pages)

06/12/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMBIAN (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

14/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
2
13.40K
-
0.00
-
-

2022
2
15.06K
-
0.00
-
-

2022
2
15.06K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

15.06K £12.43 % *

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
Yin, Xiaolan	Director	25/02/2009 - 12/04/2012	6
JL NOMINEES TWO LIMITED	Nominee Secretary	25/11/2003 - 25/11/2003	3110
JL NOMINEES ONE LIMITED	Nominee Director	25/11/2003 - 25/11/2003	3010
Mrs Jing Feng Lin	Director	18/10/2006 - 14/11/2006	-
May, Anthony	Secretary	01/01/2014 - Present	-

Persons with Significant Control

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

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Description

About AMBIAN (UK) LIMITED

AMBIAN (UK) LIMITED is an(a) Active company incorporated on 25/11/2003 with the registered office located at 7 Eldon Square, Newcastle Upon Tyne NE1 7JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIAN (UK) LIMITED?

AMBIAN (UK) LIMITED is currently Active. It was registered on 25/11/2003 .

Where is AMBIAN (UK) LIMITED located?

AMBIAN (UK) LIMITED is registered at 7 Eldon Square, Newcastle Upon Tyne NE1 7JG.

What does AMBIAN (UK) LIMITED do?

AMBIAN (UK) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does AMBIAN (UK) LIMITED have?

AMBIAN (UK) LIMITED had 2 employees in 2022.

What is the latest filing for AMBIAN (UK) LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-11-30.