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Ambertec (M & E) Limited

Ambertec (M & E) Limited is an active company incorporated on 18 August 2006 with the registered office located in Romford, Greater London. Ambertec (M & E) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05910138
Private limited company
Age
19 years
Incorporated 18 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2024 (1 year ago)
Next confirmation dated 18 August 2025
Was due on 1 September 2025 (10 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Riverside House
1-5 Como Street
Romford
Essex
RM7 7DN
United Kingdom
Address changed on 9 Oct 2024 (11 months ago)
Previous address was 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB
Telephone
01708478222
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Aug 1961
Mr Stephen James Scully
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£35.11K
Decreased by £84.13K (-71%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£87.35K
Decreased by £75.35K (-46%)
Total Liabilities
-£48.64K
Decreased by £5.45K (-10%)
Net Assets
£38.71K
Decreased by £69.9K (-64%)
Debt Ratio (%)
56%
Increased by 22.44% (+67%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Registered Address Changed
11 Months Ago on 9 Oct 2024
Mrs Ursula Scully (PSC) Details Changed
11 Months Ago on 4 Oct 2024
Mr Stephen James Scully (PSC) Details Changed
11 Months Ago on 4 Oct 2024
Mr Stephen James Scully Details Changed
11 Months Ago on 4 Oct 2024
Mrs Ursula Ann Scully Details Changed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
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Documents
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Change of details for Mrs Ursula Scully as a person with significant control on 4 October 2024
Submitted on 9 Oct 2024
Secretary's details changed for Mrs Ursula Ann Scully on 4 October 2024
Submitted on 9 Oct 2024
Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 9 October 2024
Submitted on 9 Oct 2024
Director's details changed for Mr Stephen James Scully on 4 October 2024
Submitted on 9 Oct 2024
Change of details for Mr Stephen James Scully as a person with significant control on 4 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Oct 2023
Confirmation statement made on 18 August 2023 with no updates
Submitted on 8 Sep 2023
Confirmation statement made on 18 August 2022 with updates
Submitted on 8 Sep 2022
Repayment History
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