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AMB Holdings Limited

AMB Holdings Limited is an active company incorporated on 1 May 2003 with the registered office located in Stockport, Greater Manchester. AMB Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04750965
Private limited company
Age
22 years
Incorporated 1 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 5 Crossley Park
Crossley Road
Stockport
Cheshire
SK4 5BF
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Sep 1965
Lar Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lar Limited
Andrew Simon Whitfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£220.43K
Increased by £169.95K (+337%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.47M
Increased by £249.94K (+8%)
Total Liabilities
-£2.78M
Decreased by £163.75K (-6%)
Net Assets
£686.49K
Increased by £413.69K (+152%)
Debt Ratio (%)
80%
Decreased by 11.32% (-12%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Charge Satisfied
10 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Lar Group Limited (PSC) Details Changed
1 Year 6 Months Ago on 7 May 2024
Small Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
Charge Satisfied
3 Years Ago on 31 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Satisfaction of charge 1 in full
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 8 May 2024
Change of details for Lar Group Limited as a person with significant control on 7 May 2024
Submitted on 8 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 2 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Satisfaction of charge 047509650004 in full
Submitted on 31 Aug 2022
Repayment History
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