AMBICAN (UK) LTD

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AMBICAN (UK) LTD

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Key Data

Status

Active

Company No.

05803209

Incorporation date

03/05/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Churchill Court 58 Station Road, North Harrow, Harrow HA2 7SACopy
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Latest events (Record since 03/05/2006)
dot icon25/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon02/05/2025
Confirmation statement made on 2025-04-30 with updates
dot icon22/01/2025
Total exemption full accounts made up to 2024-05-31
dot icon02/05/2024
Confirmation statement made on 2024-04-30 with updates
dot icon27/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon02/05/2023
Confirmation statement made on 2023-04-30 with updates
dot icon03/05/2022
Confirmation statement made on 2022-04-30 with updates
dot icon18/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon05/05/2021
Registered office address changed from Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP to 2 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA on 2021-05-05
dot icon04/05/2021
Confirmation statement made on 2021-04-30 with no updates
dot icon14/01/2021
Unaudited abridged accounts made up to 2020-05-31
dot icon10/05/2020
Confirmation statement made on 2020-04-30 with no updates
dot icon10/02/2020
Unaudited abridged accounts made up to 2019-05-31
dot icon30/04/2019
Confirmation statement made on 2019-04-30 with no updates
dot icon21/11/2018
Total exemption full accounts made up to 2018-05-31
dot icon01/05/2018
Confirmation statement made on 2018-04-30 with no updates
dot icon22/02/2018
Unaudited abridged accounts made up to 2017-05-31
dot icon05/05/2017
Confirmation statement made on 2017-04-30 with updates
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon15/02/2017
Appointment of Mrs Mayuri Natvarlal Gordhandas Tanna as a director on 2017-02-01
dot icon15/02/2017
Appointment of Mrs Beena Kanesh Tanna as a director on 2017-02-01
dot icon26/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon18/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon04/08/2015
Registration of charge 058032090001, created on 2015-07-30
dot icon01/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon19/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon03/06/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon24/09/2013
Total exemption small company accounts made up to 2013-05-31
dot icon22/08/2013
Statement of capital following an allotment of shares on 2013-05-07
dot icon06/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon23/01/2013
Total exemption small company accounts made up to 2012-05-31
dot icon21/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon21/05/2012
Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY on 2012-05-21
dot icon19/05/2012
Director's details changed for Mr Dharmesh Gulabdas Tanna on 2011-06-01
dot icon19/05/2012
Director's details changed for Mr Kanesh Tanna on 2011-06-01
dot icon19/05/2012
Secretary's details changed for Mr Dharmesh Gulabdas Tanna on 2011-06-01
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon04/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon01/06/2010
Annual return made up to 2010-05-03 with full list of shareholders
dot icon24/05/2010
Director's details changed for Kanesh Tanna on 2009-10-01
dot icon24/05/2010
Director's details changed for Dharmesh Gulabdas Tanna on 2009-10-01
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon07/05/2009
Return made up to 03/05/09; full list of members
dot icon30/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon03/06/2008
Return made up to 03/05/08; full list of members
dot icon06/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon16/10/2007
Registered office changed on 16/10/07 from: 447 kenton road harrowsex middlesex HA3 oxy
dot icon27/07/2007
Return made up to 03/05/07; full list of members
dot icon19/05/2006
New secretary appointed;new director appointed
dot icon19/05/2006
New director appointed
dot icon19/05/2006
Ad 03/05/06--------- £ si 100@1=100 £ ic 1/101
dot icon12/05/2006
Secretary resigned
dot icon12/05/2006
Director resigned
dot icon03/05/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

18
2023
change arrow icon+25.49 % *

* during past year

Cash in Bank

£3,309,763.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
2.23M
-
0.00
2.26M
-
2022
20
3.40M
-
0.00
2.64M
-
2023
18
4.28M
-
0.00
3.31M
-
2023
18
4.28M
-
0.00
3.31M
-

Employees

2023

Employees

18 Descended-10 % *

Net Assets(GBP)

4.28M £Ascended25.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.31M £Ascended25.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tanna, Kanesh
Director
03/05/2006 - Present
2
Tanna, Dharmesh Gulabdas
Director
03/05/2006 - Present
2
Tanna, Beena Kanesh
Director
01/02/2017 - Present
-
Tanna, Mayuri Natvarlal Gordhandas
Director
01/02/2017 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AMBICAN (UK) LTD

AMBICAN (UK) LTD is an(a) Active company incorporated on 03/05/2006 with the registered office located at 2 Churchill Court 58 Station Road, North Harrow, Harrow HA2 7SA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBICAN (UK) LTD?

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AMBICAN (UK) LTD is currently Active. It was registered on 03/05/2006 .

Where is AMBICAN (UK) LTD located?

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AMBICAN (UK) LTD is registered at 2 Churchill Court 58 Station Road, North Harrow, Harrow HA2 7SA.

What does AMBICAN (UK) LTD do?

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AMBICAN (UK) LTD operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does AMBICAN (UK) LTD have?

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AMBICAN (UK) LTD had 18 employees in 2023.

What is the latest filing for AMBICAN (UK) LTD?

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The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-05-31.