AMBU LIMITED

Key Data

Status

Active

Company No.

02727032

Incorporation date

29/06/1992

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1992)

18/03/2026

Full accounts made up to 2025-09-30

View PDF (25 pages)

21/07/2025

Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to Incubator 2 Alconbury Weald Enterprise Campus Alconbury Weald Cambridgeshire PE28 4XA on 2025-07-21

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

13/06/2025

Full accounts made up to 2024-09-30

View PDF (26 pages)

04/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (5 pages)

20/03/2024

Full accounts made up to 2023-09-30

View PDF (26 pages)

04/03/2024

Termination of appointment of Paul Dudley Oliver Morgan as a secretary on 2024-02-05

View PDF (1 pages)

05/02/2024

Director's details changed for Mr Hendrik Skak Bender on 2024-01-30

View PDF (2 pages)

12/01/2024

Termination of appointment of Thomas Frederik Schmidt as a director on 2023-12-31

View PDF (1 pages)

12/01/2024

Appointment of Mr Hendrik Skak Bender as a director on 2024-01-01

View PDF (2 pages)

19/09/2023

Appointment of Mr Sjur Teksle Noland as a director on 2023-09-15

View PDF (2 pages)

08/08/2023

Full accounts made up to 2022-09-30

View PDF (27 pages)

06/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (5 pages)

27/06/2023

Termination of appointment of Leah Jayne Jennings as a director on 2023-05-05

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (5 pages)

08/06/2022

Full accounts made up to 2021-09-30

View PDF (26 pages)

08/06/2022

Appointment of Mr Thomas Frederik Schmidt as a director on 2022-06-01

View PDF (2 pages)

07/06/2022

Termination of appointment of Michael Hojgaard Abrahamsen as a director on 2022-05-31

View PDF (1 pages)

25/02/2022

Appointment of Leah Jayne Jennings as a director on 2021-10-11

View PDF (2 pages)

14/12/2021

Termination of appointment of Ronald Keith Mccallum as a director on 2021-11-22

View PDF (1 pages)

07/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

06/07/2021

Director's details changed for Ronald Keith Mccallum on 2021-07-05

View PDF (2 pages)

03/07/2021

Full accounts made up to 2020-09-30

View PDF (24 pages)

08/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

01/05/2020

Full accounts made up to 2019-09-30

View PDF (24 pages)

04/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

04/07/2019

Full accounts made up to 2018-09-30

View PDF (25 pages)

03/07/2019

Termination of appointment of Lars Marcher as a director on 2019-05-10

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

09/07/2018

Director's details changed for Ronald Keith Mccallum on 2017-06-09

View PDF (2 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (25 pages)

12/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

10/07/2017

Notification of Ambu a/S as a person with significant control on 2016-04-06

View PDF (2 pages)

26/05/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

23/01/2017

Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 2017-01-23

View PDF (1 pages)

22/12/2016

Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 2016-12-22

View PDF (1 pages)

25/07/2016

Auditor's resignation

View PDF (1 pages)

18/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

18/07/2016

Director's details changed for Ronald Keith Mccallum on 2016-06-29

View PDF (2 pages)

18/05/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

22/07/2015

Annual return made up to 2015-06-29

View PDF (6 pages)

13/05/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

01/07/2014

Annual return made up to 2014-06-29

View PDF (6 pages)

09/05/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

16/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (6 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

01/03/2013

Appointment of Michael Hojgaard Abrahamsen as a director

View PDF (2 pages)

01/03/2013

Termination of appointment of Anders Arvai as a director

View PDF (1 pages)

31/01/2013

Director's details changed for Lars Marcher on 2011-07-01

View PDF (2 pages)

20/07/2012

Annual return made up to 2012-06-29

View PDF (6 pages)

02/04/2012

Termination of appointment of Lars Ronn as a director

View PDF (1 pages)

07/03/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

22/07/2011

Annual return made up to 2011-06-29

View PDF (7 pages)

17/01/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

27/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (7 pages)

24/07/2010

Director's details changed for Ronald Keith Mccallum on 2004-05-07

View PDF (2 pages)

11/12/2009

Full accounts made up to 2009-09-30

View PDF (18 pages)

24/07/2009

Return made up to 29/06/09; no change of members

View PDF (4 pages)

23/12/2008

Appointment terminated director kurt birk nielsen

View PDF (1 pages)

23/12/2008

Director appointed lars marcher

View PDF (2 pages)

19/12/2008

Secretary's change of particulars / paul morgan / 24/10/2008

View PDF (1 pages)

01/12/2008

Full accounts made up to 2008-09-30

View PDF (16 pages)

02/09/2008

Return made up to 29/06/08; no change of members

View PDF (4 pages)

29/08/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

21/08/2007

Return made up to 29/06/07; full list of members

View PDF (8 pages)

08/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

Return made up to 29/06/06; full list of members

View PDF (8 pages)

14/03/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

30/07/2005

Return made up to 29/06/05; full list of members

View PDF (8 pages)

03/03/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

09/11/2004

Secretary's particulars changed

View PDF (1 pages)

06/07/2004

Return made up to 29/06/04; full list of members

View PDF (8 pages)

02/04/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

New director appointed

View PDF (2 pages)

19/09/2003

Auditor's resignation

View PDF (1 pages)

18/09/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

10/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

03/07/2003

Return made up to 29/06/03; full list of members

View PDF (6 pages)

06/11/2002

New director appointed

View PDF (2 pages)

24/10/2002

Director resigned

View PDF (1 pages)

18/10/2002

Certificate of change of name

View PDF (2 pages)

18/07/2002

Return made up to 29/06/02; full list of members

View PDF (6 pages)

05/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

08/02/2002

Director resigned

View PDF (1 pages)

06/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

04/06/2001

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

15/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

05/07/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

21/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

04/07/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

23/05/1999

Registered office changed on 23/05/99 from: c/o mackrell turner garrett church gate 9-11 church street west woking surrey GU21 1DJ

View PDF (1 pages)

15/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

07/07/1998

Return made up to 29/06/98; full list of members

View PDF (6 pages)

27/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

16/07/1997

Return made up to 29/06/97; no change of members

View PDF (4 pages)

25/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

22/07/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

24/03/1996

Registered office changed on 24/03/96 from: c/o mackrell turner garrett sixth floor dukes court duke street woking surrey GU21 5BH

View PDF (1 pages)

13/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

14/07/1995

Return made up to 29/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

17/10/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

20/07/1994

Return made up to 29/06/94; no change of members

View PDF (0 pages)

20/02/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

16/02/1994

Registered office changed on 16/02/94 from: meirion house 18-28 guildford road woking surrey GU22 7QF

View PDF (0 pages)

20/10/1993

Secretary's particulars changed

View PDF (0 pages)

23/09/1993

Return made up to 29/06/93; full list of members

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23/09/1993

Ad 29/06/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

04/03/1993

Accounting reference date notified as 30/04

View PDF (0 pages)

17/12/1992

Registered office changed on 17/12/92 from: staple inn buildings (south) staple inn london WC1V 7QE

View PDF (0 pages)

17/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/12/1992

Director resigned;new director appointed

View PDF (0 pages)

17/12/1992

Director resigned;new director appointed

View PDF (0 pages)

29/06/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/06/2026

Last change occurred

30/09/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
C & M SECRETARIES LIMITED	Nominee Secretary	28/06/1992 - 28/06/1992	1867
C & M REGISTRARS LIMITED	Nominee Director	28/06/1992 - 28/06/1992	2135
Morgan, Paul Dudley Oliver	Secretary	28/06/1992 - 30/09/1993	3
Morgan, Paul Dudley Oliver	Secretary	01/10/1993 - 05/02/2024	3
Marcher, Lars	Director	12/10/2008 - 09/05/2019	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About AMBU LIMITED

AMBU LIMITED is an(a) Active company incorporated on 29/06/1992 with the registered office located at Incubator 2 Alconbury Weald Enterprise Campus, Alconbury Weald, Cambridgeshire PE28 4XA. 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 AMBU LIMITED?

AMBU LIMITED is currently Active. It was registered on 29/06/1992 .

Where is AMBU LIMITED located?

AMBU LIMITED is registered at Incubator 2 Alconbury Weald Enterprise Campus, Alconbury Weald, Cambridgeshire PE28 4XA.

What does AMBU LIMITED do?

AMBU LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AMBU LIMITED?

The latest filing was on 18/03/2026: Full accounts made up to 2025-09-30.