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Ambershore UK Limited

Ambershore UK Limited is an active company incorporated on 20 August 2007 with the registered office located in London, City of London. Ambershore UK Limited was registered 18 years ago.
Status
Active
Active since 3 years ago
Company No
06347673
Private limited company
Age
18 years
Incorporated 20 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 8 years 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 (1 year remaining)
Contact
Address
C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court
29 Throgmorton Street
London
EC2N 2AT
England
Address changed on 16 Nov 2023 (1 year 9 months ago)
Previous address was Warnford Court 29 Throgmorton Street London EC2N 2AT
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Robert Kukucka
PSC • PSC • Slovak • Lives in Slovakia • Born in Oct 1957
Director • Cypriot • Lives in Cyprus • Born in Jul 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Wildclife UK Limited
London Corporate Administration Ltd and London Professional Management Ltd are mutual people.
Active
Waltz Properties Limited
London Corporate Administration Ltd and London Professional Management Ltd are mutual people.
Active
Latin American Investments Limited
London Corporate Administration Ltd and London Professional Management Ltd are mutual people.
Active
Redquest Limited
London Corporate Administration Ltd and London Professional Management Ltd are mutual people.
Active
London Equity Holdings Ltd
London Corporate Administration Ltd and London Professional Management Ltd are mutual people.
Active
Europower Renewable Energy Limited
London Corporate Administration Ltd and London Professional Management Ltd are mutual people.
Active
London Professional Management Ltd
London Corporate Administration Ltd 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1
Same as previous period
Total Liabilities
-£5.45K
Decreased by £216.01K (-98%)
Net Assets
-£5.45K
Increased by £216.01K (-98%)
Debt Ratio (%)
545000%
Decreased by 21601100% (-98%)
Latest Activity
Micro Accounts Submitted
2 Days Ago on 4 Sep 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Micro Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Micro Accounts Submitted
4 Years Ago on 19 Jul 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 7 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT on 16 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 23 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 2 Aug 2022
Confirmation statement made on 24 March 2022 with no updates
Submitted on 19 Apr 2022
Micro company accounts made up to 31 December 2020
Submitted on 19 Jul 2021
Repayment History
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