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Ambu Limited

Ambu Limited is an active company incorporated on 29 June 1992 with the registered office located in Huntingdon, Cambridgeshire. Ambu Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02727032
Private limited company
Age
33 years
Incorporated 29 June 1992
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Incubator 2 Alconbury Weald Enterprise Campus
Alconbury Weald
Cambridgeshire
PE28 4XA
United Kingdom
Address changed on 21 Jul 2025 (3 months ago)
Previous address was Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Telephone
01480498403
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Apr 1984
Director • Norwegian • Lives in Norway • Born in Feb 1972
Ambu A/S
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £555K (-100%)
Turnover
£45.99M
Increased by £12.76M (+38%)
Employees
59
Decreased by 1 (-2%)
Total Assets
£10.57M
Decreased by £2.04M (-16%)
Total Liabilities
-£5.68M
Increased by £1.19M (+26%)
Net Assets
£4.89M
Decreased by £3.23M (-40%)
Debt Ratio (%)
54%
Increased by 18.13% (+51%)
Latest Activity
Registered Address Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
5 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Paul Dudley Oliver Morgan Resigned
1 Year 9 Months Ago on 5 Feb 2024
Mr Hendrik Skak Bender Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Mr Hendrik Skak Bender Appointed
1 Year 10 Months Ago on 1 Jan 2024
Thomas Frederik Schmidt Resigned
1 Year 10 Months Ago on 31 Dec 2023
Mr Sjur Teksle Noland Appointed
2 Years 1 Month Ago on 15 Sep 2023
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Documents
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 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 1 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 29 June 2024 with updates
Submitted on 4 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 20 Mar 2024
Termination of appointment of Paul Dudley Oliver Morgan as a secretary on 5 February 2024
Submitted on 4 Mar 2024
Director's details changed for Mr Hendrik Skak Bender on 30 January 2024
Submitted on 5 Feb 2024
Termination of appointment of Thomas Frederik Schmidt as a director on 31 December 2023
Submitted on 12 Jan 2024
Appointment of Mr Hendrik Skak Bender as a director on 1 January 2024
Submitted on 12 Jan 2024
Appointment of Mr Sjur Teksle Noland as a director on 15 September 2023
Submitted on 19 Sep 2023
Repayment History
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