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Ambra Administrative Services Limited

Ambra Administrative Services Limited is an active company incorporated on 15 August 2005 with the registered office located in London, Greater London. Ambra Administrative Services Limited was registered 20 years ago.
Status
Active
Active since 6 years ago
Company No
05536770
Private limited company
Age
20 years
Incorporated 15 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (10 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
128 City Road London City Road
London
EC1V 2NX
England
Address changed on 29 Mar 2024 (1 year 9 months ago)
Previous address was 69 Great Hampton Street Birmingham B18 6EW
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Switzerland • Born in May 1965
Mr Torsten Lang
PSC • German • Lives in Norderstedt, Germany • Born in May 1965
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
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
3 Months Ago on 2 Oct 2025
Confirmation Submitted
10 Months Ago on 10 Mar 2025
Go Ahead Service Limited Resigned
1 Year 9 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 2 Oct 2023
Torsten Lang Details Changed
2 Years 12 Months Ago on 15 Jan 2023
Hans-Georg Lang Resigned
2 Years 12 Months Ago on 15 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Termination of appointment of Go Ahead Service Limited as a secretary on 15 April 2024
Submitted on 17 Apr 2024
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 128 City Road London City Road London EC1V 2NX on 29 March 2024
Submitted on 29 Mar 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 22 Mar 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 2 Oct 2023
Director's details changed for Torsten Lang on 15 January 2023
Submitted on 19 Jan 2023
Termination of appointment of Hans-Georg Lang as a director on 15 January 2023
Submitted on 19 Jan 2023
Repayment History
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