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Ambon Brokers Limited

Ambon Brokers Limited is an active company incorporated on 3 June 1998 with the registered office located in London, Greater London. Ambon Brokers Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03575050
Private limited company
Age
27 years
Incorporated 3 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 December 2025 (2 months remaining)
Address
Unit 19 1-13 Adler Street
London
E1 1EG
England
Address changed on 9 Mar 2023 (2 years 7 months ago)
Previous address was Unit 9 Adler Street London E1 1EG England
Telephone
02038611000
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Oct 1963
Next Generation Holdings Limited
PSC
Next Gen Worldwide Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Next Gen Worldwide Limited
Mr Tobias Crispian David Esser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.57M
Decreased by £55.1K (-3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.65M
Decreased by £210.46K (-7%)
Total Liabilities
-£2.34M
Increased by £304.64K (+15%)
Net Assets
£307.17K
Decreased by £515.09K (-63%)
Debt Ratio (%)
88%
Increased by 17.16% (+24%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Restoration Application Submitted
1 Year Ago on 18 Oct 2024
Compulsory Dissolution
1 Year 2 Months Ago on 20 Aug 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 28 Nov 2023
Jonathan David Bines Resigned
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Oct 2024
Administrative restoration application
Submitted on 18 Oct 2024
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 9 Mar 2024
Resolutions
Submitted on 27 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year