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Ambrian Plc

Ambrian Plc is a dissolved company incorporated on 11 March 1996 with the registered office located in Manchester, Greater Manchester. Ambrian Plc was registered 29 years ago.
Status
Dissolved
Dissolved on 10 August 2022 (3 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03172986
Public limited company
Age
29 years
Incorporated 11 March 1996
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
11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 15 Nov 2021 (3 years ago)
Previous address was 4 Hardman Square Spinningfields Manchester M3 3EB
Telephone
02076344700
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1961
Director • Swiss • Lives in Switzerland • Born in Dec 1963
Director • None • British • Lives in England • Born in Apr 1960
Director • None • French • Lives in UK • Born in Feb 1954
Director • None • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cargil Management Services Limited is a mutual person.
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Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
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Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
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John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
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Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
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Master Brands Limited
Cargil Management Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£5.43M
Decreased by £1.23M (-18%)
Turnover
£848.75M
Decreased by £436.58M (-34%)
Employees
117
Increased by 46 (+65%)
Total Assets
£229.83M
Decreased by £53.78M (-19%)
Total Liabilities
-£208.98M
Decreased by £43.31M (-17%)
Net Assets
£20.85M
Decreased by £10.47M (-33%)
Debt Ratio (%)
91%
Increased by 1.97% (+2%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 10 Aug 2022
Registered Address Changed
3 Years Ago on 15 Nov 2021
Voluntary Liquidator Appointed
5 Years Ago on 30 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 7 Jan 2020
Moved to Voluntary Liquidation
5 Years Ago on 13 Dec 2019
Administration Period Extended
6 Years Ago on 11 Jan 2019
Registered Address Changed
7 Years Ago on 15 Jan 2018
Administrator Appointed
7 Years Ago on 11 Jan 2018
Jean-Pierre Conrad Resigned
7 Years Ago on 3 Oct 2017
Group Accounts Submitted
8 Years Ago on 7 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Aug 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 May 2022
Liquidators' statement of receipts and payments to 12 December 2021
Submitted on 19 Jan 2022
Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021
Submitted on 15 Nov 2021
Liquidators' statement of receipts and payments to 12 December 2020
Submitted on 17 Feb 2021
Resignation of a liquidator
Submitted on 27 Aug 2020
Appointment of a voluntary liquidator
Submitted on 30 Jul 2020
Appointment of a voluntary liquidator
Submitted on 7 Jan 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 13 Dec 2019
Administrator's progress report
Submitted on 1 Aug 2019
Repayment History
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