AMBRO LIMITED

Key Data

Status

Active

Company No.

03385816

Incorporation date

12/06/1997

Size

Small

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1997)

22/10/2025

Termination of appointment of Emran Mohamed Alireza as a director on 2025-10-22

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22/10/2025

Termination of appointment of Masood Marfani as a director on 2025-10-22

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20/08/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

12/06/2025

Confirmation statement made on 2025-06-04 with no updates

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01/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

05/06/2024

Confirmation statement made on 2024-06-04 with no updates

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14/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

12/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

12/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

08/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

02/11/2021

Director's details changed for Mrs Jacqueline Veronica Spangler on 2021-11-02

View PDF (2 pages)

11/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

11/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

22/03/2021

Director's details changed for Mrs Jacqueline Veronica Spangler on 2021-01-06

View PDF (2 pages)

30/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

08/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

27/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

04/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

16/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

14/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

24/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

21/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

20/10/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

14/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

16/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

22/10/2015

Director's details changed for Jacqueline Veronica Spangler on 2015-06-01

View PDF (2 pages)

12/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (6 pages)

09/09/2014

All of the property or undertaking has been released from charge 5

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09/09/2014

All of the property or undertaking has been released from charge 6

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09/09/2014

All of the property or undertaking has been released from charge 1

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09/09/2014

All of the property or undertaking has been released from charge 2

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09/09/2014

All of the property or undertaking has been released from charge 3

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09/09/2014

All of the property or undertaking has been released from charge 4

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08/09/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

19/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (6 pages)

05/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

14/06/2013

Appointment of Mr Masood Marfani as a director

View PDF (2 pages)

12/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (5 pages)

23/05/2013

Appointment of Mr Charles Metcalf Davis as a secretary

View PDF (1 pages)

23/05/2013

Termination of appointment of Steven Spencer as a secretary

View PDF (1 pages)

17/04/2013

Termination of appointment of Peter-Paul Kimman as a director

View PDF (1 pages)

13/08/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

02/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

20/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (7 pages)

11/04/2012

Appointment of Emran Mohamed Alireza as a director

View PDF (2 pages)

10/04/2012

Appointment of Peter-Paul Kimman as a director

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08/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

15/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

20/09/2010

Total exemption small company accounts made up to 2010-03-31

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10/09/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

21/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

29/04/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

29/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

24/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

26/06/2009

Return made up to 12/06/09; full list of members

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19/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

18/07/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

25/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

12/07/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

28/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/12/2006

New director appointed

View PDF (1 pages)

09/08/2006

Return made up to 12/06/06; full list of members

View PDF (3 pages)

13/01/2006

Particulars of mortgage/charge

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28/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

Registered office changed on 06/10/05 from: 120 bridge road chertsey surrey KT16 8LA

View PDF (1 pages)

27/06/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

20/06/2005

Registered office changed on 20/06/05 from: runnymede malthouse egham surrey TW20 9BD

View PDF (1 pages)

19/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

05/07/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

19/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

01/09/2003

Return made up to 12/06/03; full list of members; amend

View PDF (7 pages)

26/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

23/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

20/11/2002

Director's particulars changed

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

New director appointed

View PDF (2 pages)

11/07/2002

Return made up to 12/06/02; full list of members

View PDF (6 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

07/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

28/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

22/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

17/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

22/12/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

14/12/2000

Return made up to 12/06/99; full list of members

View PDF (6 pages)

14/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

27/11/2000

New secretary appointed

View PDF (2 pages)

06/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

07/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

19/08/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

19/08/1998

New secretary appointed

View PDF (2 pages)

30/07/1998

Registered office changed on 30/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

30/07/1998

Director resigned

View PDF (1 pages)

30/07/1998

Director resigned

View PDF (1 pages)

30/07/1998

New director appointed

View PDF (2 pages)

19/02/1998

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

28/10/1997

Resolutions

View PDF (1 pages)

28/10/1997

Resolutions

View PDF (1 pages)

28/10/1997

Ad 15/08/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/10/1997

Director resigned

View PDF (1 pages)

28/10/1997

New director appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

05/09/1997

Secretary resigned

View PDF (1 pages)

05/09/1997

Director resigned

View PDF (1 pages)

03/07/1997

Certificate of change of name

View PDF (2 pages)

12/06/1997

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

04/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
674.67K
-
0.00
631.93K
-

2022
5
953.30K
-
0.00
1.25M
-

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
Spencer, Steven Mark Broder	Director	01/11/2006 - Present	4
Spangler, Jacqueline Veronica	Director	30/09/2002 - Present	3
Alireza, Emran Mohamed	Director	11/04/2012 - 22/10/2025	1
Marfani, Masood	Director	12/06/2013 - 22/10/2025	-

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

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Growing of other non-perennial crops

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SC278017

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Description

About AMBRO LIMITED

AMBRO LIMITED is an(a) Active company incorporated on 12/06/1997 with the registered office located at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBRO LIMITED?

AMBRO LIMITED is currently Active. It was registered on 12/06/1997 .

Where is AMBRO LIMITED located?

AMBRO LIMITED is registered at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD.

What does AMBRO LIMITED do?

AMBRO LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for AMBRO LIMITED?

The latest filing was on 22/10/2025: Termination of appointment of Emran Mohamed Alireza as a director on 2025-10-22.