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Heraeus Amba Limited

Heraeus Amba Limited is a dissolved company incorporated on 25 May 1982 with the registered office located in Cambridge, Cambridgeshire. Heraeus Amba Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 16 January 2018 (7 years ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
01637954
Private limited company
Age
43 years
Incorporated 25 May 1982
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
163 Science Park
Milton Road
Cambridge
CB4 0GP
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • German • Lives in Germany • Born in Aug 1957
Director • SR Vice President • German • Lives in Usa • Born in Feb 1967
Director • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Excelitas Noblelight Limited
Deborah Louise Playle is a mutual person.
Active
Excelitas UK Limited
Deborah Louise Playle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£5.17M
Increased by £1.75M (+51%)
Turnover
£8.93M
Increased by £1.84M (+26%)
Employees
82
Decreased by 6 (-7%)
Total Assets
£18.04M
Increased by £10.9M (+153%)
Total Liabilities
-£4.34M
Increased by £1.44M (+49%)
Net Assets
£13.7M
Increased by £9.47M (+224%)
Debt Ratio (%)
24%
Decreased by 16.67% (-41%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 16 Jan 2018
Voluntary Strike-Off Suspended
8 Years Ago on 30 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 2 May 2017
Application To Strike Off
8 Years Ago on 19 Apr 2017
Accounting Period Extended
8 Years Ago on 7 Oct 2016
Mark Andrew Bartlett Resigned
9 Years Ago on 29 Jul 2016
Mark Andrew Bartlett Resigned
9 Years Ago on 29 Jul 2016
Registers Moved To Inspection Address
9 Years Ago on 16 May 2016
Registered Address Changed
9 Years Ago on 16 May 2016
Inspection Address Changed
9 Years Ago on 16 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2018
Voluntary strike-off action has been suspended
Submitted on 30 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 2 May 2017
Application to strike the company off the register
Submitted on 19 Apr 2017
Previous accounting period extended from 31 December 2015 to 30 June 2016
Submitted on 7 Oct 2016
Termination of appointment of Mark Andrew Bartlett as a director on 29 July 2016
Submitted on 29 Jul 2016
Termination of appointment of Mark Andrew Bartlett as a secretary on 29 July 2016
Submitted on 29 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Submitted on 16 May 2016
Register inspection address has been changed from C/O Heraeus Noblelight Ltd 7 Science Park Milton Road Cambridge Cambridgeshire CB4 0FQ England to 163 Science Park Milton Road Cambridge CB4 0GP
Submitted on 16 May 2016
Registered office address changed from Heraeus Amba Limited Thorpe Way Banbury Oxfordshire OX16 4st to 163 Science Park Milton Road Cambridge CB4 0GP on 16 May 2016
Submitted on 16 May 2016
Repayment History
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